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Company dossier

NEOS CONSEILS & EXPERTISES

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-489703280 · 489703280 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNEOS CONSEILS & EXPERTISES

fr_insee

Registration489703280

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-03-12

fr_insee

Registered address10 RUE THEODULE RIBOT, 75017 PARIS

fr_insee

Industry69.20Z

fr_insee

Employees6

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRPLdissolved AGC AVOCATdissolved AMBASSADE D HAITI EN FRANCEactive BOIS DES OURSactive BSHdissolved GASOLdissolved GR CHOISYdissolved HOLDING GCdissolved JASMIRD CONSULTINGdissolved JOSE MANUEL BRITO DA SILVA JOSE MANUELdissolved JULIEN FERTOUCactive JURIFEEL CONSEILSactive [ND]dissolved NESSIYAactive OPEJ BARON EDMOND DE ROTHSCHILDactive PEARL CLUBdissolved REPUBLICdissolved SYND.COPR. 10 RUE THEODULE RIBOT PARIS 1active VOMMULIactive WHITE COATdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
DAVID Chicheportiche	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100