DOSSIERS / 1829
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Company dossier

1829

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834068686 · 834068686 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
1829
fr_insee
834068686
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-20
fr_insee
2024-07-10
fr_insee
18 AV ARSENE D'ARSONVAL, CENORD, 01000 BOURG-EN-BRESSE
fr_insee
64.20Z
fr_insee
€31,917,305
fr_insee

Connections

7 links
Shared operator — likely the same administrator
FINANCIERE MB 5Shared registered address · 8 share thisHAVANEShared registered address · 8 share thisOLIVERShared registered address · 8 share thisMABEO INDUSTRIESShared registered address · 8 share thisRACCORDS HYDRAULIQUES DISTRIBUTIONShared registered address · 8 share thisFLOPPYShared registered address · 8 share thisFINANCIERE MB 6Shared registered address · 8 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

2 people
NameRoleFromSource
⚠ PATRICK MARTINDirigeant—France registry
NOUBAMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2021—€425,687€32,822,746—
2020—€431,769€32,586,674—
2019—€431,817€32,363,790—
2018—€213,634€32,133,156—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off