DOSSIERS / NEOCOM
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Company dossier

NEOCOM

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-512547225 · 512547225 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEOCOM
fr_insee
512547225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-08
fr_insee
258 RUE PASCAL, 77000 VAUX-LE-PENIL
fr_insee
42.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCESSTICdissolvedADB26 AUDIT ET CONSEILSactiveASSOCIATION VLP - VOIX DE LA LOUANGE ET DU PARTAGEactiveATLAS BATIMENTdissolvedB.G.M. CONSTRUCTIONSdissolvedDG BROSactiveELYSIUM PROTECdissolvedETLEC CONCEPTdissolvedFIRAT IMMOBILIERdissolvedFLOR-ACTIONdissolvedGALAXY CONSTRUCTIONSdissolvedJASON GARCIA-COLLINdissolvedK. .TCHIOPINEdissolvedLM CLEANactiveMETALLERIE SERRURERIE FERRONNERIE RENOVATIONdissolvedMW IMMOactiveNAZAIRE REMI BARIOLdissolvedNRGdissolvedROOS MARC ELECTRICITE R.M.E.dissolvedRWD CAPITALactive

+13 more

People with significant control

1 people
NameRoleFromSource
ADEL HAKIMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle