DOSSIERS / LE NEUF
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Company dossier

LE NEUF

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812628386 · 812628386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE NEUF
fr_insee
812628386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-20
fr_insee
9 RUE DE CLICHY, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARSOUILLEdissolvedATELIERS D'ART FERONE ET COMPAGNIEdissolvedBELKASEM AHMED BACHAdissolvedBERLIOZ-HOTEL FELINdissolvedCATHERINE HANSERactiveCERICIdissolvedCOEURS AUX FLEURSdissolvedDE SACY BUXdissolvedDISTRIBUTION SERVICESdissolvedETUD GESTION ORGANIS ENTREPRdissolvedFIDUCIAIRE LA CROIX DU SUDdissolvedFINANCIERE ROC MERLETactiveHANSER KANTYS GROUPactiveINDI BIR ROUILLEAULTactiveITRdissolvedJNWdissolvedKIWIS & KAKISdissolvedLZS CONSEIL SASdissolvedMAMADAU SYLLAactiveMANAGE & COdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
JOEL RandriamandrantoDirigeant—France registry
JOSIELLE RandriamandrantoDirigeant—France registry
PATRICK RandriamandrantoDirigeant—France registry
FRANCOIS LecantePrésident—France registry
SYLVIANE RandriamandrantoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100