DOSSIERS / SARL NEOTRANS
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Company dossier

SARL NEOTRANS

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800201337 · 800201337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SARL NEOTRANS
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800201337
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dissolved
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Limited liability company (SARL)
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2014-02-06
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49 RUE DE PONTHIEU, CHEZ ABC LIV, 75008 PARIS
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49.42Z
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10
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€40,000
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Connections

17 links
Shared operator — likely the same administrator
SARL BERKANE CONSTRUCTIONSShared officer / director · 8 share thisSCI MOULIN 90Shared officer / director · 8 share thisSCI NOSShared officer / director · 8 share thisAK GLOBAL CONSULTINGShared officer / director · 8 share thisK.A RENOVATION PEINTUREShared officer / director · 8 share thisTHARAShared officer / director · 8 share thisKAM AND KADShared officer / director · 8 share thisLIBERTY PHONEShared officer / director · 11 share thisAMS VIANDESShared officer / director · 11 share thisSTPS DEMENAGEMENTShared officer / director · 11 share thisLOGISTOCKShared officer / director · 11 share thisSM DISTRIBUTIONShared officer / director · 11 share thisSMBTPShared officer / director · 11 share thisSCI KENZYShared officer / director · 11 share thisFATEH IMMOShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-800201337/network.

People with significant control

3 people
NameRoleFromSource
AHMED KADDOURIPrésident—France registry
PATRICK NATHAN LEVYPrésident—France registry
SAMIR MebarkiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100