DOSSIERS / NAWI CONTRACTING
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Company dossier

NAWI CONTRACTING

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853722965 · 853722965 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NAWI CONTRACTING
fr_insee
853722965
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-09
fr_insee
2023-07-28
fr_insee
33 RUE RAFFET, 75016 PARIS 16
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADVISORIMMO RMdissolvedALMATOdissolvedA.M.P.E.SdissolvedAPM ANIMATION PROMOTION MARCHANDISINGdissolvedASSISTANCE INFORMATIQUE ASINdissolvedCELES MANAGEMENTdissolvedCOMARK MESURESdissolvedDOCTISSIMO EDITIONdissolvedDOCTISSIMO SOFTWAREdissolvedETUDES ET TRAVAUX MECANIQUESdissolvedFRIEDEMANN STRIEGELdissolvedINNFAX FRANCE SAactiveJEAN QUILLOTactiveMARKET INTERdissolvedMICAdissolvedMOMES.NETdissolvedPARKIL ET COMPAGNIEdissolvedPRODACactivePROFIGESTdissolvedPROSPERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
STANISLAS FRANCOIS RAOUL BaugéDirigeant—France registry
NAWI GROUPEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAWI CONTRACTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off