DOSSIERS / B2B IMPORT EXPORT
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B2B IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-503267049 · 503267049 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
B2B IMPORT EXPORT
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503267049
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dissolved
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Limited liability company (SARL)
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2008-03-21
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8 RUE DES POMPIERS, REZ DE CHAUSSEE, 71200 LE CREUSOT
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46.90Z
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€1
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Connections

10 links
Shared operator — likely the same administrator
JUSEBEADShared officer / director · 2 share thisSIMPLICITEShared officer / director · 10 share thisBATMATShared officer / director · 10 share thisEA2BShared officer / director · 10 share thisSCI THOMAS - BAYLEShared officer / director · 10 share thisSCI ELIT INVESTMENTSShared officer / director · 10 share thisSOCIETE CIVILE DE PORTEFEUILLE SCLTShared officer / director · 10 share thisSCI TIQUETONNE 11Shared officer / director · 10 share thisSCI KER THOMASShared officer / director · 10 share thisA.T.S.A.E.Shared officer / director · 10 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

3 people
NameRoleFromSource
BAPTISTE THOMASDirigeant—France registry
MICHAEL NECTOUXDirigeant—France registry
SEBASTIEN NECTOUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif