DOSSIERS / CONCEPTS DE L'EXPORT
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Company dossier

CONCEPTS DE L'EXPORT

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894656859 · 894656859 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONCEPTS DE L'EXPORT
fr_insee
894656859
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-01
fr_insee
2021-12-06
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41 QUAI DE MALAKOFF, 41-43, 44000 NANTES
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46.90Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMY LAMPAERTAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPTS DE L'EXPORT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off