DOSSIERS / LES NICOIS LES CHAMPS
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Company dossier

LES NICOIS LES CHAMPS

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-847864253 · 847864253 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LES NICOIS LES CHAMPS
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847864253
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-06
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14 RUE SAINT-LAZARE, 75009 PARIS
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC SananesPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 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 (LES NICOIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

5 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score54/100

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif