DOSSIERS / LE NAUTIC
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Company dossier

LE NAUTIC

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921928206 · 921928206 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE NAUTIC
fr_insee
921928206
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-05
fr_insee
QUAI LANDRY, 20260 CALVI
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUAPOLIdissolvedALAIN JACQUES DUNIAUDdissolvedALBERT YVAN BLONDEAUdissolvedALEXIANE LECAdissolvedALFREDO CREAZZOdissolvedANTOINE GABRIELLIdissolvedANTOINE KRALIANdissolvedANTOINE'SdissolvedASSOC CALVI NAUTIQUE CLUBactiveASSOCIATION BOULE CALVAISE (A.B.C.)activeBDGactiveCALELLUdissolvedCALVI PLONGEE CITADELLEactiveCAMILLE MANCINIdissolvedCASTILLEactiveCATHERINE EMANUELLIdissolvedCATHERINE SORRAGGIdissolvedCHARLOTTE MARIE RESTITUDE MANGIONdissolvedCHRISTOPHE BIASINdissolvedCIUCCIARELLAactive

+67 more

People with significant control

1 people
NameRoleFromSource
MARIE-LAURENT JOSEPH GUERINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Phoenix predecessor

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score35/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire