DOSSIERS / NEODAKOT
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Company dossier

NEODAKOT

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821507258 · 821507258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEODAKOT
fr_insee
821507258
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
661 AV DE LA DIVISION LECLERC, 88300 NEUFCHATEAU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GEORGES ROGER BARNETDirecteur—France registry
NATHALIE NICOLE MARIE BATTDirecteur—France registry
INTERSUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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