DOSSIERS / NEPTUNE 2008
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Company dossier

NEPTUNE 2008

FRANCE · COMPANY · INCORPORATED 1991-01-31
KYBE ID: FR-380740191 · 380740191 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
NEPTUNE 2008
fr_insee
380740191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-31
fr_insee
RTE DE PORT VENDRES, 66190 COLLIOURE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

25 total
A TREQUERAdissolvedBOUY COSSYdissolvedCROQUE S0LEILdissolvedEDITH BLANCdissolvedHOTEL LES CARANQUESdissolvedJACQUES MARMAYOUdissolvedJEAN PIERRE MOUNIERdissolvedJOSEPHINE HUEDOdissolvedLES ROCHES BRUNESdissolvedLES TROIS MASdissolvedLYDIE CRESPOdissolvedMARCEL CONRAUXdissolvedMOHAND KHELIFAdissolvedMORELLEdissolvedNEBLE ET BORRASdissolvedNEBLE ET BORRASdissolvedPAUL SARRAZINdissolvedROSELYNE ROSELINE ROBERTE RENE DELHOMdissolvedSCI LA PADALLIDEdissolvedSCI L ARAPEDEdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
NEPTUNEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIE JOLYPrésident—France registry
VALERIE ROBERTE FERNANDE JOLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEPTUNE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100