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Company dossier

NEXUS IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935276956 · 935276956 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
NEXUS IMPORT-EXPORT
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935276956
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-15
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2024-11-15
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99 AV Achille Peretti, 92200 Neuilly-sur-Seine
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47.91B
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€500
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Connections

5 links
Shared operator — likely the same administrator
AGRI RESEAUX INTERNATIONALShared officer / director · 6 share thisSCI MARAXShared officer / director · 6 share thisSCI CYPRESShared officer / director · 6 share thisINNOPRINTShared officer / director · 6 share thisPOLAR BLACK EVENTSShared officer / director · 6 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

1 people
NameRoleFromSource
XAVIER CADIOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off