DOSSIERS / NS FRANCE 18
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Company dossier

NS FRANCE 18

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908366057 · 908366057 · 1 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
NS FRANCE 18
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908366057
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-17
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2023-05-12
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4 IMP BIROUETTE, 33000 BORDEAUX
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35.13Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAGO ACON RASPALLPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2021-12-17) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NS FRANCE 11 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off