DOSSIERS / NATURE5
← SearchExport PDF
Company dossier

NATURE5

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841384217 · 841384217 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
NATURE5
fr_insee
841384217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-27
fr_insee
2023-02-24
fr_insee
5 RUE SAINT DOMINIQUE, 63000 CLERMONT-FERRAND
fr_insee
46.39B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

2 people
NameRoleFromSource
KE YUANDirecteur général déléguéFrance registry
STEPHANE RICHARD LE LAYPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATURO5 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-03

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off