DOSSIERS / BT NANTES 2
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Company dossier

BT NANTES 2

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844613281 · 844613281 · 2 sources
RISK SCORE45MEDIUM RISK

Key facts

active
BT NANTES 2
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844613281
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active
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Limited liability company (SARL)
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2018-12-13
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33 B RUE NANTAISE, 35000 RENNES
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56.10C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERWANN HERGUEPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BT NANTES 4 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement