DOSSIERS / NEIL49
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Company dossier

NEIL49

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803749191 · 803749191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NEIL49
fr_insee
803749191
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-28
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4 RUE DE LA RADE, 29480 LE RELECQ-KERHUON
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
SCI DES GRANGESShared officer / director · 2 share thisMOTIONShared registered address · 3 share thisS.C.I. VENTURYShared registered address · 3 share thisGGO GRANIT GRAND OUESTShared officer / director · 10 share thisEIT TANGUYShared officer / director · 10 share thisSOCIETE EDITRICE DE L'INFORMEShared officer / director · 10 share thisACTIV DIAGShared officer / director · 10 share thisSCI CREATONShared officer / director · 10 share thisTY TANGUYShared officer / director · 10 share thisPSHC (POLE SANTE HAUTE COMBRAILLE)Shared officer / director · 10 share thisMOTIONShared officer / director · 10 share thisSCI TANGUYShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
GILLES TANGUYDirecteur—France registry
CHRISTINE MARIE GUEGUENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100