DOSSIERS / ACTION NEUILLY CONSULTING
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Partnership dossier

ACTION NEUILLY CONSULTING

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-29
KYBE ID: FR-808635817 · 808635817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
ACTION NEUILLY CONSULTING
fr_insee
808635817
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-12-29
fr_insee
2021-02-16
fr_insee
97 RUE DES FRERES LUMIERE, ZI DES CHANOUX, 93330 NEUILLY-SUR-MARNE
fr_insee
82.19Z
fr_insee
€9,000
fr_insee

Companies at this address

37 total
ABSOLUT-CONSEILdissolvedAGESTELactiveAGORA SYSTEMEactiveANAEL HAI 'RactiveBATI LEGAGNYactiveB & B INVESTdissolvedBUREAU D'ETUDES FONCIERE - ILE DE FRANCEdissolvedCERAMOD S AdissolvedCHAMBLOUXdissolvedCLIM ' R CHAUD CONFORTdissolvedCOULON FACADES VAL DE MARNEdissolvedDISTRIFRESCH FRANCEdissolvedDPR & ASSOCIATESdissolvedEMAB HOLDINGdissolvedENH CONSULTINGdissolvedEUROPEAN BUSINESS CLUB CENTRE D AFFAIRES DRH NETWORKdissolvedGARAGE SEBAdissolvedGESTION ADMINISTRATION AND COdissolvedHM GESTIONdissolvedIMMOLUXE COURCHEVELdissolved

+17 more

Connections

14 links
Shared operator — likely the same administrator
SCI VERSAILLES 21Shared officer / director · 4 share thisAMAR DAVID HOLDINGShared officer / director · 5 share thisHOLDING A.N.DShared officer / director · 5 share thisMA PRIME HABITATShared officer / director · 5 share thisSCI BERNARDShared officer / director · 5 share thisSPC ASSISTANCEShared officer / director · 10 share thisAMEDEOShared officer / director · 10 share thisSCI EXPERTS CONSULTING GROUPShared officer / director · 10 share thisSB DENTALShared officer / director · 10 share thisMDShared officer / director · 10 share thisSCI MICHELEShared officer / director · 10 share thisSLAShared officer / director · 10 share thisKALOSShared officer / director · 10 share thisGARIBALDI-CABANELShared 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

6 people
NameRoleFromSource
NATHAN BERNARD BETSALEL AMARAdministrateur—France registry
BENJAMIN AMARMembre du directoire—France registry
HILLEL CHARLES AMARMembre du directoire—France registry
MICHAEL AMARMembre du directoire—France registry
MICHELE BENICHOUMembre du directoire—France registry
NICOLE DECHERATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off