DOSSIERS / NEUFLIZE FRANCE ACTIONS
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Company dossier

NEUFLIZE FRANCE ACTIONS

FRANCE · COMPANY · INCORPORATED 1971-05-07
KYBE ID: FR-712025196 · 712025196 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEUFLIZE FRANCE ACTIONS
fr_insee
712025196
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1971-05-07
fr_insee
2018-10-30
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

2 entities
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Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE DEMACHYdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolved

+137 more

People with significant control

1 people
NameRoleFromSource
CAROLINE Le GuillouxDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off