DOSSIERS / STE NEAL
← SearchExport PDF
Partnership dossier

STE NEAL

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-10
KYBE ID: FR-408680189 · 408680189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STE NEAL
fr_insee
408680189
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-09-10
fr_insee
AGROPOLE, ALPHAGRO, 47310 ESTILLAC
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMETA S.L.Dirigeant—France registry
DISTRIBUTION ALIMENTAIRE GRANDUCATO ITALIE SARLDirigeant—France registry
"KAASIMPORT JAN DUPONT"Dirigeant—France registry
UNION DE COMMERCES DE GROS ALIMENTAIRES U.C.G.A.Dirigeant—France registry
ALAIN PIERRE METGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100