DOSSIERS / NEPTUNE 78
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Company dossier

NEPTUNE 78

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492227236 · 492227236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
NEPTUNE 78
fr_insee
492227236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-02
fr_insee
2023-06-16
fr_insee
3 RUE DES CARNEAUX, 78200 MAGNANVILLE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

19 links
Shared operator — likely the same administrator
N.D.T.C- NO DESTRUCTIVE TESTING CONTROLShared officer / director · 2 share thisMAGDAShared registered address · 3 share thisTSIPPORAShared registered address · 3 share thisTSIPPORAShared officer / director · 5 share thisMAGDAShared officer / director · 5 share thisEXA CONSEILShared officer / director · 5 share thisSCI ALIYAShared officer / director · 5 share thisAKTUEL TENDANCEShared officer / director · 5 share thisNEA HOLDINGShared officer / director · 5 share thisPOINT CARRELAGEShared officer / director · 6 share thisA J N NShared officer / director · 6 share thisSEOUDARShared officer / director · 6 share thisL' ENTREPOTESShared officer / director · 6 share thisLA TABLE SERVIEShared officer / director · 6 share thisSALADE MEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-492227236/network.

People with significant control

5 people
NameRoleFromSource
NAIMA EL AMRANIAdministrateur—France registry
JORIS SEOUDDirigeant—France registry
KARIM SEOUDDirigeant—France registry
MEHDI SEOUDDirigeant—France registry
RACHIDA EL AMRANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off