DOSSIERS / E-NEOLAB
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Company dossier

E-NEOLAB

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-479985012 · 479985012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E-NEOLAB
fr_insee
479985012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-12
fr_insee
120 RTE DES MACARONS, 06560 VALBONNE
fr_insee
62.02A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSIG CONSULTINGdissolvedALVAactiveAMATHELIAdissolvedAURELIA ALEXANDRA CELIA LAMOTTEactiveAUXILIUMactiveBARTHELEMY CONSEILS ET INVESTISSEMENTSactiveBUCHANAN WEALTH MANAGEMENTdissolvedBUREAU SERVICE SOPHIAdissolvedCAPALLIANCEactiveCASH24Hdissolvedchristophe luc refis MARQUETactiveCOLINE DOEBELINactiveCOOPERTEAMdissolvedFACTORY AND YOUdissolvedFORMATCONSEILSactiveFREDERIC BRUNO GIACOMETTIdissolvedFRENCH ACOUSTICS SASdissolvedGLHFdissolvedGNCactiveGT TERRASSEMENTdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
GERARD GUILPrésident—France registry
PIERRE OLIVIER CESARIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100