DOSSIERS / NEC CAR FRANCE
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Company dossier

NEC CAR FRANCE

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440074623 · 440074623 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEC CAR FRANCE
fr_insee
440074623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-12
fr_insee
2021-08-10
fr_insee
53 RUE CORBIER THIEBAUT, 60270 GOUVIEUX
fr_insee
45.32Z
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTINAdissolvedANCIENNE MAISON GALLOISdissolvedATELIER DE CONSTRUCTION MECANIQUE MILLEdissolvedBERNARD CHAMEREAUdissolvedFAMILY MADNESSactiveJACQUIE ROGER LEBRUNdissolvedJ.B.PdissolvedLABORATOIRES VERGERdissolvedLENGAGNEdissolvedL.V.I.dissolvedPHILIPPE RENE JACQUES VEDIAUDactivePHILIPPE VEDIAUD COMMUNICATIONdissolvedPHILIPPE VEDIAUD PUBLICITEactiveROXANE FONCIERdissolvedSARL FREBOURGdissolvedSCI LYS NONETTEdissolvedSCI ULUWATUdissolvedS.C.I VERGER LES-QUINZE-SAULESdissolvedS.D.P.M. PRODUCTIONdissolvedSILVA CONSTRUCTIONS METALLIQUESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN BOUDOTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOUDOT (officer) matches PEP Alain Boudot — Q66499601. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off