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Company dossier

NAS COMPAGNY

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852184738 · 852184738 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NAS COMPAGNY
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852184738
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-05
fr_insee
2021-10-29
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15 RUE MARC SANGNIER, 93190 LIVRY-GARGAN
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASIN OZPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off