DOSSIERS / NEUVIREUIL INVEST
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Company dossier

NEUVIREUIL INVEST

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-808007967 · 808007967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
NEUVIREUIL INVEST
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808007967
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dissolved
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Real-estate civil company (SCI)
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2014-11-25
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94 RUE GUSTAVE DELORY, 59810 LESQUIN
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68.20B
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
SCI DU VALOISShared officer / director · 4 share thisULYSSEShared officer / director · 4 share thisJEAN LARIVIEREShared registered address · 8 share thisSCI QL59Shared registered address · 8 share thisYVES LANGLOISShared registered address · 8 share thisSCI IMPPACTShared registered address · 8 share thisPIERRE AUZIASShared registered address · 8 share this[ND]Shared registered address · 8 share thisSEL CHIRURGIE DE LA MAIN ET DU PIEDShared registered address · 8 share thisFINARTUPShared officer / director · 9 share thisEMMALEXShared officer / director · 9 share thisSCI IMPPACTShared officer / director · 9 share thisMENIK AEROShared officer / director · 9 share thisALFEShared officer / director · 9 share thisEURL RTAIMATEShared officer / director · 9 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 24 — full graph via /v1/entities/FR-808007967/network.

People with significant control

4 people
NameRoleFromSource
EMMANUEL CAMUSDirecteur—France registry
JEAN LARIVIEREDirecteur—France registry
MOHAMED RTAIMATEDirecteur—France registry
PIERRE MESNILDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100