DOSSIERS / XPER
← SearchExport PDF
Partnership dossier

XPER

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-02
KYBE ID: FR-500233002 · 500233002 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
XPER
fr_insee
500233002
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-02
fr_insee
63 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC THEO NORELDirecteurFrance registry
BENIMMO FINANCESDirigeantFrance registry
IMA VESTDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif