DOSSIERS / NEEKEL
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Company dossier

NEEKEL

FRANCE · COMPANY · INCORPORATED 1991-02-07
KYBE ID: FR-380931998 · 380931998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEEKEL
fr_insee
380931998
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-02-07
fr_insee
20 RUE LAVOISIER, 95300 PONTOISE
fr_insee
45.20B
fr_insee
3
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved1.B.2.Cdissolved2F ASSISTANCEdissolved2H&Cdissolved2KPROSECURITEactive31 TRANSdissolved3D SENTRY SOLUTIONSactive3GZAdissolved3 JGdissolved6LS BRETIGNOLLES MOULINactive6LS NOTRE-DAME-DE-MONTSdissolvedA2 MERCIER SECURITE SARLdissolvedA2 PRO CONCEPTactiveAABRIdissolvedAB&AM PARTNERSdissolvedABC FACTORYdissolvedAbdessattar NoissiactiveAB ENERGIESdissolvedABRPdissolvedABYX CONSULTINGdissolved

+688 more

People with significant control

2 people
NameRoleFromSource
SCI TIFELIDirecteur général délégué—France registry
FIMAJUCA DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 708 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100