DOSSIERS / NEPTUNE
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Company dossier

NEPTUNE

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820345825 · 820345825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEPTUNE
fr_insee
820345825
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2016-05-18
fr_insee
2019-07-15
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11 IMP DES LILAS, 84310 MORIERES-LES-AVIGNON
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IAD KANAANAdministrateur—France registry
3 KMembre du directoire—France registry
CYRIL GUIRAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off