DOSSIERS / NEOTECH ELECTRONIQUE
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Company dossier

NEOTECH ELECTRONIQUE

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521851980 · 521851980 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEOTECH ELECTRONIQUE
fr_insee
521851980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-20
fr_insee
46 AV DES FRERES LUMIERE, 78190 TRAPPES
fr_insee
26.12Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

3KM AUTO SERVICESactive3R ELECTactive3 STEPS TRIPSactive485 LE CARNELdissolvedAAA SERVICESdissolvedABDELBAKI BENAZOUZdissolvedACESS SECURITE PRIVEEdissolvedACTIIS POLYMONTdissolvedADESAITactiveAGENCE CENTRALE SECURITE PREVENTIONdissolvedAGRIBUSINESS FRANCEactiveAJDSdissolvedALAKSA KONSULTdissolvedALDdissolvedALL4 MARKdissolvedALLIANCE AUDIT ET CONTROLE DE GESTIONdissolvedALLIANCE BTPactiveALPHA CONTROLEdissolvedALPHA CONTROLE COORDINATION SPSdissolvedAMANDA INNOVATIONdissolved

+213 more

People with significant control

1 people
NameRoleFromSource
GEORGES LOPESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100