DOSSIERS / SAS TERRASSEMENTS NOURBY ET FILS
← SearchExport PDF
Company dossier

SAS TERRASSEMENTS NOURBY ET FILS

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908612781 · 908612781 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SAS TERRASSEMENTS NOURBY ET FILS
fr_insee
908612781
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-28
fr_insee
2150 CHE GRAND CANAL, RIVIERE DU MAT LES BAS, 97440 SAINT-ANDRE
fr_insee
43.12A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDDY JEAN GABRIEL NOURBYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif