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Company dossier

NAG-RENO91

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847508595 · 847508595 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNAG-RENO91

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Registration847508595

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-22

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Registered address10 RTE D'ARPAJON, 91630 AVRAINVILLE

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Industry46.73A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGBactive BEL AIR BATdissolved Cédric Bernard CLOARECactive CREATIS CONSTRUCTION ET RENOVATIONdissolved DEMactive EURL PAYET JEROMEdissolved FABRICE DELactive ISIDRO MOREIRAdissolved LA BOUCHERIE KABIRAdissolved LA CASERNEactive LE CHANT DU VINdissolved LES TROYENSdissolved MANUEL JOAQUIM CARDOSO FORTESdissolved MANUEL RAJA PAUL POUCHELETactive MARINE SCOTTEdissolved MARTIAL JAMETdissolved MBCONSTRUCTIONdissolved O'NATURELactive PHILAEdissolved RAIZEYOURBIKEactive

+16 more

People with significant control

1 people

Name	Role	From	Source
PIERRE NAGY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAG-RENO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100