DOSSIERS / NEOTECH ASSURANCES
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Company dossier

NEOTECH ASSURANCES

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534237235 · 534237235 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEOTECH ASSURANCES
fr_insee
534237235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-24
fr_insee
39 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
fr_insee
66.22Z
fr_insee
€38,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACROPOLE HOLDINGactiveADDINGdissolvedAFRIK ASSURdissolvedANCIENNE CLINIQUE BLOMETactiveANCIENNE CL. JEANNE D'ARCactiveA.S.- ASSURANCE & SOUSCRIPTIONactiveASS INTERENTREPRISES EPARGNE ET RETRAITEactiveASSOCIATION DE PREVOYANCE INTERENTREPRISES PREVINTERactiveBARBUSSE IMMOBILIERdissolvedBDJdissolvedBID CO SBactiveBROU SUR CHANTEREINEdissolvedCAP-FERMIERdissolvedCAP LILLE - FORME ET SANTEdissolvedCENTRALE RAMSAY SANTEactiveCENTRE MEDICAL RAMSAY SANTE - ANNEMASSEactiveCENTRE MEDICAL RAMSAY SANTE - SAINT ETIENNEactiveCENTRE MEDICAL RAMSAY SANTE - TOULOUSEactiveCENTRE MEDICAL RAMSAY SANTE VERSAILLESactiveCENTRE MEDIPSY ALENCONactive

+82 more

People with significant control

2 people
NameRoleFromSource
BENOIT LemairePrésident—France registry
NICOLAS HelenonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100