DOSSIERS / NVEP IMPEX
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NVEP IMPEX

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825356405 · 825356405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NVEP IMPEX
fr_insee
825356405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-01
fr_insee
2024-12-15
fr_insee
305 ALLEES DE CRAPONNE, 13300 SALON-DE-PROVENCE
fr_insee
46.46Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACCARATdissolvedBIOTECH DENTAL ACADEMYdissolvedBIOTECH DENTAL CONNECTdissolvedBIOTECH DENTAL DIGITALdissolvedBIOTECH DENTAL DIGITAL TRADINGdissolvedBIOTECH DENTAL SMILERSactiveBIOTECH DENTAL SURGICAL PLANdissolvedCEDAR BIRDSdissolvedDENTAL E-SHOPactiveDENTEOdissolvedDEXTERITE MEDICALdissolvedFINANCIERE LOISIRS DISTRIBUTIONactiveFINANCIERE SANTEdissolvedLABEL DENT GROUPactiveLABORATOIRE DE PROTHESES DENTAIRES HDactiveLABORATOIRE PHILIPdissolvedLES 1000 SOURIRESactiveL'ETOILEdissolvedOLIPHIdissolvedOLIPHIROTONDEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN ALBERT VERANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off