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Company dossier

NEELAM

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513969212 · 513969212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEELAM

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Registration513969212

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-23

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Dissolved2016-10-20

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Registered address67 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMTJ ELECTRICITEdissolved BENOIT DAVID VIMEUX-HOCHBERGactive EDELWEISSdissolved ENEKO DIRK GUY HIRIARTdissolved EXPERTLEADdissolved FREDERIC RODOLPHE SERGE BAUMEISTERactive HASSINA OUAHCHIdissolved INDIVISION GILLE - LE SOUEFdissolved JB INVESTdissolved MARION JOELLE MICHELE MARAFETTIdissolved MATHIEU ROMAIN PIERRE-FRANCOIS NARDONEdissolved MEHTAP CANdissolved NATANEL PARTOUCHE PARTOUCHEdissolved [ND]dissolved Nidal Ibrahimdissolved PAMATXI LE MAILactive PROUST HOLDINGdissolved PYRENEES 3active RESSOURCE EXPERTdissolved SEINE EVENEMENTSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-20Dissolved / struck off