Key facts
dissolvedNEALIS
fr_insee
792405763
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-12
fr_insee
20 RUE GUSTAVE FLAUBERT, 38100 GRENOBLE
fr_insee
81.22Z
fr_insee
€2,000
fr_insee
Company dossier
NEALIS
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FOUZIA DJAIDI | Président du conseil d'administration | — | France registry |
| FOUZIA DJAÏDI | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NEALIS 38 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-09
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif