DOSSIERS / NODI CONSULTING
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NODI CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-10-23
KYBE ID: FR-992896605 · 992896605 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
NODI CONSULTING
fr_insee
992896605
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-10-23
fr_insee
145 Rue de Noisy-le-sec, CS 20008, 93260 LES LILAS
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactive3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolvedABONDANCE DE PAIXactiveAB SOLUTIONactiveA-C RENOVactiveACTION EVENEMENT BOOKINGactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAGHILES ARKAMactiveAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedAKSAdissolved

+389 more

People with significant control

1 people
NameRoleFromSource
LIVER HOLDINGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-04-29

medium

Insolvent soon after incorporation

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

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire