DOSSIERS / NEUF1
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Company dossier

NEUF1

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793022526 · 793022526 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEUF1
fr_insee
793022526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-15
fr_insee
2023-05-12
fr_insee
14 RUE D'EN BAS, 59440 AVESNELLES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES ANDRE PierreAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES ANDRE Pierre (officer) matches PEP Pierre-Yves Andre — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off