DOSSIERS / N.C.G. NORMANDIE
← SearchExport PDF
Company dossier

N.C.G. NORMANDIE

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853496974 · 853496974 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
N.C.G. NORMANDIE
fr_insee
853496974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-05
fr_insee
RTE DE LA GARENNE, LES ARTAIGNES, 27600 GAILLON
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JOEL PETAVYPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.J. NORMANDIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-05

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire