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Company dossier

NEIGHBOURHOOD

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789146024 · 789146024 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameNEIGHBOURHOOD

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Registration789146024

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-28

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Registered address40 RUE D ENGHIEN, 75010 PARIS 10

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Industry62.01Z

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Share capital€5,000

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Companies at this address

14 total

ARTEMISdissolved ARTEMISE FOURRURESdissolved A TWOactive BONNE NOUVELLE PRODUCTIONSdissolved DELADIdissolved EPOCdissolved EQUISOFTactive KOUTOdissolved LA CHANDELLEdissolved LILIANE SCHALLdissolved MARCEL DA COLdissolved NORD 2 ROUESdissolved RIMATINEdissolved

Connections

1 link

Shared operator — likely the same administrator

NEWMOR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JAMES Morris	Président	—	France registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JAMES Morris (officer) matches PEP James Morris — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES Morris (officer) matches PEP James Morris — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100