DOSSIERS / NEOMIS
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Company dossier

NEOMIS

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809702251 · 809702251 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEOMIS
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809702251
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-19
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2025-02-28
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58 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
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46.18Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MICHELAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off