DOSSIERS / NEO CONCEPT
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Company dossier

NEO CONCEPT

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802305888 · 802305888 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEO CONCEPT
fr_insee
802305888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-27
fr_insee
3 TRA NOTRE DAME, 13100 AIX-EN-PROVENCE
fr_insee
41.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX GESTIONdissolvedARIS ALEXANDROS ZERVASdissolvedCAROLINA MORAES SIMIactiveCLQVLPdissolvedDEKALAGEdissolvedDEMETRA HOLDINGdissolvedFIDUCIAIRE DE PROVENCEactiveIDTCIMAG DIFF TELE CENTRdissolvedINTISUNdissolvedJEAN-CHRISTOPHE GIUSEPPIdissolvedJEAN CLAUDE BIAGIONIdissolvedKIKI DE SAINT GERMAINactiveLISE DELAPLACEdissolvedLJPA INVESTactiveLJPA REAL ESTATEactiveMELANIE MICHELSdissolvedN WEB HOLDINGactiveOWRENCE SPORT ET CULTUREdissolvedSCANDO BOAT 3activeVALENTINA GOTTARDOactive

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT DAVIDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif