DOSSIERS / N.I.S. NEILL INGENIERIE SERVICES
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N.I.S. NEILL INGENIERIE SERVICES

FRANCE · COMPANY · INCORPORATED 1998-07-17
KYBE ID: FR-419547344 · 419547344 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
N.I.S. NEILL INGENIERIE SERVICES
fr_insee
419547344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-17
fr_insee
39 RUE DES COMPAGNONS, 14000 CAEN
fr_insee
71.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2MJ BEAUTEactive39 RUE DES COMPAGNONSdissolvedBUENA VISTAdissolvedCENTRE DE FORMATION CATHERINE SOUAMIdissolvedCHRISTOPHE MARCEL DOMINIQUE VALERYdissolvedCREADIMM GESTIONdissolvedCREATIVE CONTENTSdissolvedFLOVEdissolvedIMMOBILIERE DE VAUDRILLEdissolvedJulie BottedissolvedK2 ORGANISATIONdissolvedLaura ValerydissolvedMAE DES ILESdissolvedMAITRES VALERY BOURREL AVOCATS ASSOCIESdissolvedMARIE EMMANUELLE BOURRELdissolvedPIGGY BACKdissolvedSCCV HABILIS DOMUSdissolvedSCI DE CAEN NEUSTRIEdissolvedSCI EQUIDIAdissolvedSELARL VALERY-BOURREL AVOCATS ASSOCIESactive

+12 more

People with significant control

1 people
NameRoleFromSource
ANDREW NEILLPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-04

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire