DOSSIERS / NEKO
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Company dossier

NEKO

FRANCE · COMPANY · INCORPORATED 2007-09-10
KYBE ID: FR-499872778 · 499872778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NEKO
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499872778
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dissolved
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Real-estate civil company (SCI)
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2007-09-10
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6 RUE DE SUCY, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
SAS POLISHShared officer / director · 4 share thisCAPShared officer / director · 4 share thisSARL C.P.PShared officer / director · 4 share thisRE CORPSShared officer / director · 5 share thisALP-ABShared officer / director · 5 share thisSCI 6 RUE DE SUCYShared registered address · 8 share thisRE CORPSShared registered address · 8 share thisMAZEShared registered address · 8 share thisCSC SASShared registered address · 8 share thisLWB SASShared registered address · 8 share thisSAS POLISHShared registered address · 8 share thisCSCAShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
ALICE CATRYDirecteur—France registry
CEDRIC MAZEREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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