DOSSIERS / NEUFLIZE MONDE SELECTION
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Company dossier

NEUFLIZE MONDE SELECTION

FRANCE · COMPANY · INCORPORATED 1992-02-18
KYBE ID: FR-384499869 · 384499869 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEUFLIZE MONDE SELECTION
fr_insee
384499869
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1992-02-18
fr_insee
2017-12-08
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

2 entities
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Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE DEMACHYdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolved

+137 more

People with significant control

2 people
NameRoleFromSource
STEPHANE CORSALETTI-KANPARIANDirecteur général—France registry
LAURENT BOUINDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off