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Company dossier

FINANCIERE NEPTUNE

FRANCE · COMPANY · INCORPORATED 1997-02-25
KYBE ID: FR-411178064 · 411178064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE NEPTUNE

fr_insee

Registration411178064

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1997-02-25

fr_insee

Dissolved2001-08-11

fr_insee

Registered address3 RUE CHARCOT, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry70.3C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AC SERVICES EURLdissolved ACTIGESTION COURTAGEdissolved ATAOdissolved CERES IMMOBILIERdissolved CONCEPT DESIGNdissolved ERMES IMMOBILIERdissolved EURL JJB FK CONSEILSdissolved EURL SOFAdissolved FABRICE MICHEL JEAN-JACQUES VALMIERactive FETAN STIRECdissolved GROUPE VT SCANactive INTERMEDIA CONSEILdissolved LA COMPAGNIE DU CHANGEMENTdissolved LA RECLAME CIEdissolved MAREBEdissolved NEUILLY 88dissolved R.S.GOLFactive SCI LE PARC SECHAN A MONTMORENCYdissolved SCI QUAI OUESTdissolved SCI RESIDENCE LE CLOS D ARCYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-08-11Dissolved / struck off