DOSSIERS / SOCIETE NEUVILLOISE DE PRESTATIONS
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Company dossier

SOCIETE NEUVILLOISE DE PRESTATIONS

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-353199524 · 353199524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE NEUVILLOISE DE PRESTATIONS
fr_insee
353199524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-31
fr_insee
1996-03-25
fr_insee
46 RUE REY LORAS, 69250 NEUVILLE-SUR-SAONE
fr_insee
55.73
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500889. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off