DOSSIERS / NEO
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Company dossier

NEO

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807546635 · 807546635 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NEO
fr_insee
807546635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-03
fr_insee
29 AV DES SOURCES, 69009 LYON
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CONSEIL FORMATION PARTENARIATactiveALBAN-FREDERIC MIRABAUDactiveANTOINE PIERREactiveBERTRAND DELANNOYactiveBRUNO JACQUES GERMAINdissolvedBY ALEXANDRE GERMAINdissolvedCABINET CAROLINE HAASE-RUBYdissolvedCABINET GERARD FRAILE SELARLdissolvedCAROLINE SOPHIE HAASEactiveCLAUDE GEORGES PILLONELdissolvedCLEMENT JEAN-BAPTISTE ROUREactiveDAVID HENRI DEJOURactiveDIDIER LUC FRANCOIS GUIGNANDactiveDOCTEUR DIDIER GUIGNANDdissolvedDOCTEUR GUILLAUME DEMEYdissolvedDOCTEUR YANN MATUSSIEREdissolvedFGBactiveGUILLAUME ALAIN YANN DEMEYactiveGUILLAUME GEORGES SARKIS BOULAYactiveLYON-ORTHO-CLINICdissolved

+55 more

Connections

6 links
Shared operator — likely the same administrator
SU'NIShared officer / director · 7 share thisLYON-ORTHO-CLINICShared officer / director · 7 share thisSELARL DOCTEUR BONIN NICOLASShared officer / director · 7 share thisLYON-ORTHO-CLINIC 3Shared officer / director · 7 share thisISSAMBANEShared officer / director · 7 share thisLYON-ORTHO-CLINIC 2Shared officer / director · 7 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

1 people
NameRoleFromSource
NICOLAS ALAIN MICHEL BONINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100