DOSSIERS / NEPTUNE
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Company dossier

NEPTUNE

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501888499 · 501888499 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEPTUNE
fr_insee
501888499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-10
fr_insee
27 PL DES ACACIAS, 66190 COLLIOURE
fr_insee
64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS CORTADE EMILEDirigeant—France registry
SOCIETE SAINT ELMEDirigeant—France registry
VALERIE ROBERTE FERNANDE JOLYDirigeant—France registry
CHRISTOPHE JACQUES EMILE CLAUDEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEPTUNE 2008 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100