DOSSIERS / NEG
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Company dossier

NEG

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-442014544 · 442014544 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEG
fr_insee
442014544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-23
fr_insee
27 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-À-PITRE
fr_insee
62.01Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANITA KADIATOU DIALLOdissolvedANTILLES PREVOYANCE ENTRAIDEactiveCOMPTOIR DE REPRESENTATION GENERALEdissolvedESTELLE ESTHER FITOUSSYdissolvedEURL PRESTIGE ORdissolvedEURO DIAM SARLdissolvedFEDERAL ANTILLES PROTECTION SECURITE 44dissolvedKAZADECOdissolvedLA CLE D'ORdissolvedMICHEL GONELLEdissolvedMUTUELLE ANTILLAISEactiveMYRIAM WINactivePATRIMOINE & INVESTISSEMENTdissolvedPIERRE ARCADE PETITdissolvedSAS CTPdissolvedSCI IMMO LAPWENTdissolvedSOC BOUCHARD ET CIEdissolvedSOL ARTdissolvedWB2Mactive

People with significant control

2 people
NameRoleFromSource
GERARD HILAIREPrésident—France registry
PATRICK BORESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100