DOSSIERS / NEL FINANCE
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Company dossier

NEL FINANCE

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: 969500VMKSZEESOS9Z40 · 918783119 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEL FINANCE
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918783119
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dissolved
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Civil company
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2022-08-31
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BELLEVUE, 43230 DOMEYRAT
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64.20Z
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€90,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL FARGEOTDirigeant—France registry
MICHEL JEAN FARGEOTPrésident—France registry
NICOLAS FARGEOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEF FINANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100