DOSSIERS / NEOFI-INVEST
← SearchExport PDF
Company dossier

NEOFI-INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800762494 · 800762494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEOFI-INVEST
fr_insee
800762494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-03
fr_insee
2023-07-15
fr_insee
10 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ANDRE SCANDOLERAAdministrateur—France registry
NEOMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off