DOSSIERS / SOC DE NEO POLDERS
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Company dossier

SOC DE NEO POLDERS

FRANCE · COMPANY · INCORPORATED 1993-06-15
KYBE ID: FR-391579778 · 391579778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC DE NEO POLDERS
fr_insee
391579778
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-06-15
fr_insee
38 RUE DUNOIS, CHEZ ABC LIV, 75013 PARIS
fr_insee
42.99Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ABACactiveABDERRAFIK BEN ABDELAZIZdissolvedACK INDUSTRIEdissolvedACTIONS TRANSPORT EXPRESSdissolvedADACHENEdissolvedAICLAactiveAIGLE SECURITE PRIVEEactiveALTEAactiveA M DdissolvedAMIactiveAMJdissolvedANG BORGESdissolvedANTONIO CICCARELLIdissolvedAPSOGOS INTERNATIONALactiveARY-NETdissolvedASG ENERGIE RENOVdissolvedASSAN CLAUDE BEN BOUZIANEactiveATLAS PEINTURE AGENCEMENTactiveAUROREdissolvedBANYAME BATHILYdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RIALLANDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100