DOSSIERS / NEXITY RETAIL 1
← SearchExport PDF
Company dossier

NEXITY RETAIL 1

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892812231 · 892812231 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
NEXITY RETAIL 1
fr_insee
892812231
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-12
fr_insee
2024-09-06
fr_insee
25 ALL VAUBAN, 59110 LA MADELEINE
fr_insee
68.10Z
fr_insee
€1,000,000
fr_insee

Companies at this address

1,969 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX BREDASQUEdissolvedAIX COIRARDdissolvedAIX LA CONSTANCEdissolvedALFORTVILLE BABEUFdissolvedALFORTVILLE CHEMIN LATERALdissolvedALFORTVILLE TRAVERSIEREdissolvedARGENTEUIL LES CANOTIERSdissolvedARLES FORTUNEdissolvedARLES MONGEdissolvedARTEMISIA 7dissolvedAUBAGNE BON CIVETdissolvedAUBERVILLIERS REPUBLIQUEdissolvedAURON CHEMIN DU PUYdissolvedAVIGNON JOLY JEANdissolvedBAYONNE LES PENASactiveBERRI INVESTISSEMENTSdissolvedBOIS COLOMBES 47 VICTOR HUGOdissolvedBORMES PRE DES BUFSdissolvedBREST SAINT MARTIN EGLISEdissolvedBRIGNOLES BONAVAOUdissolved

+1,949 more

Connections

11 links
Shared operator — likely the same administrator
NEXITY RETAILShared officer / director · 4 share thisCORNER RETAILShared officer / director · 4 share thisWESHOPShared officer / director · 4 share thisSOC FR ACCESSION PROPRIETE SOFAP-HELVIMShared officer / director · 9 share thisKUBXShared officer / director · 9 share thisFEDERATION DES ASSURANCES NEXITYShared officer / director · 9 share thisNEXIMMO 39Shared officer / director · 9 share thisGFA DU BOURG BLANCShared officer / director · 9 share thisSCI DES SAUSSAIESShared officer / director · 9 share thisCOMPAGNIE IMMOBILIERE ET DIGITALEShared officer / director · 9 share thisMULTYS SOLUTIONSShared officer / director · 9 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
STEPHANE CREMELDirecteur général délégué—France registry
JEAN-CLAUDE BASSIEN CAPSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,969 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off