DOSSIERS / NEO-ARCADIA
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Company dossier

NEO-ARCADIA

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507893162 · 507893162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEO-ARCADIA
fr_insee
507893162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-05
fr_insee
34 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
93.29Z
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMG CONSEILS & EXPERTISE COMPTABLEdissolvedAYLISS ORIANNE GILLETdissolvedBCDdissolvedCECILE NESENdissolvedCLOWENactiveCORIOLIS CONSEILdissolvedDEC-HOTELSdissolvedEMILE LUCdissolvedEMMALEXdissolvedENTR CHAUFFAGE DU LANGUEDOCdissolvedEURYNOME ASSOCIESdissolvedEVELYNE PHALIPOUdissolvedISABELLE NADEGE ISSALYdissolvedJEAN BAPTISTE HUGUETactiveJOSETTE PORQUERASdissolvedLEX INVESTdissolvedMARTIN-FRANCK AVOCATSdissolvedMATTHIEU AMBLARDactiveMONSIEUR CARNAVALdissolved[ND]dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
REMY DURANDPrésident—France registry
ROMAIN DURANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100