DOSSIERS / LE NEUILLY
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Company dossier

LE NEUILLY

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-394950869 · 394950869 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE NEUILLY
fr_insee
394950869
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-12
fr_insee
2023-09-01
fr_insee
37 RUE PAUL SAIN, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADC HOLDINGdissolvedAGAPEdissolvedAIREL PROPRETEdissolvedBARBERINI 2018dissolvedCENTRE SIDERURGIQUE DU VALENCIENNOISdissolvedCREANCEY 2019dissolvedE-MAPIELactiveETS PIERRE CARCANOactiveFINANCIERE ANCO 2015dissolvedFINANCIERE MAGNESdissolvedFINATISactiveGILLES MARIE GEOERGES BALAYdissolvedGROUPE MINERISdissolvedGROUPE TMFdissolvedGUERIN LOGISTIQUEdissolvedHDC HOLDINGdissolvedJURISUDdissolvedMAGNES & COactiveMINERIS ENVIRONNEMENTdissolvedMINERIS MATERIELS MANAGEMENTactive

+31 more

People with significant control

4 people
NameRoleFromSource
G.I.R.E.V. GESTION INDUSTRIELLE DE RECYCLAGE ET DE VALORISATIONMembre du directoire—France registry
SIBELCO GREEN SOLUTIONSMembre du directoire—France registry
HUBERT SERGE MARIE DE CHIREEPrésident—France registry
SYLVAIN THOMAS HOURQUEBIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off