DOSSIERS / NEO
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Company dossier

NEO

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419603121 · 419603121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEO
fr_insee
419603121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-20
fr_insee
4 RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS
fr_insee
18.2E
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AKBAR ALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100