DOSSIERS / NDA INSTITUT
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NDA INSTITUT

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885206250 · 885206250 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NDA INSTITUT
fr_insee
885206250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-10
fr_insee
27 CRS FRANKLIN ROOSEVELT, 69006 LYON
fr_insee
96.02B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MOIROUDactiveAURALIS PROPRETEactiveCENTRE BEAUTE ET BIEN ETRE CORINNE MALIKIANactiveDELASCLE 69dissolvedEDOUARD TIRANDAZdissolvedELISABETH ELISABETH MOSSAZdissolvedGACON MARIE BORRONdissolvedHOLDING DEVINAZdissolvedJULIE NAVARROdissolvedKARANTEK IMMOBILIERactiveKF DESIGNdissolvedLES DENTS DE LANFONdissolvedMD CONSEILdissolvedRBAGactiveS.A.S NBT GROUPEactiveSCI COMTEdissolvedSCI DEVINAZ INVESTdissolvedSCI FALPERdissolvedSCI FRANKLINactiveSERGE LACROIXdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ERGUN SARANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-11

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances