DOSSIERS / NEUFPAK
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Company dossier

NEUFPAK

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-500976816 · 500976816 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEUFPAK
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500976816
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dissolved
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Limited liability company (SARL)
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2007-11-16
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36 AV FREDERIC JOLIOT-CURIE, 95140 GARGES-LES-GONESSE
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

5 P STARdissolvedABDELKADER EL OUADRHIRIdissolvedABDELTIF HAJIBdissolvedADEMKAdissolvedAUVILUMdissolvedBACHIR ZAOUCHactiveB MARKETdissolvedCABINET DENTAIRE ZAOUCHdissolvedCABINET JEBBERdissolvedCASH EXPRESSdissolvedCERPIFdissolvedCERPIF SAdissolvedCEVAT BURdissolvedCISCOM SYSTEMSactiveCODIBAT ENTREPRISEactiveCOMPAGNIE DES ENERGIES RENOUVELABLESdissolvedCONFORT ET SERENITEdissolvedCTRE ORIENT PSYCHO APPL COPAdissolvedDALEEPSING RAMJUTTUNSINGdissolvedDALILA MARCELINdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
HOCINE MERROUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEUFPAK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100