DOSSIERS / NEUSTAY IMMO 3
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Company dossier

NEUSTAY IMMO 3

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504358383 · 504358383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEUSTAY IMMO 3
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504358383
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dissolved
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Civil company
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2008-05-21
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LIEU DIT LA PETITE VALLEE, 72500 FLEE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU STENNEDirecteur—France registry
CELINE LATSANOPOULOSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEUSTAY IMMO 1 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100