DOSSIERS / NEGOCE OIL
← SearchExport PDF
Company dossier

NEGOCE OIL

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-951064328 · 951064328 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
NEGOCE OIL
fr_insee
951064328
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-30
fr_insee
La Ruelle de Molien, 77260 Ussy-sur-Marne
fr_insee
46.77Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric Raymond BRUNETDirigeant—France registry
SIDI-MOHAMMED BELLAHBIBPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde