DOSSIERS / 9 NEUF ALEX S.A.R.L.
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9 NEUF ALEX S.A.R.L.

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821756467 · 821756467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9 NEUF ALEX S.A.R.L.
fr_insee
821756467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-27
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308 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
47.71Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CHA VERTdissolvedCYGNE BLANC GROUPdissolvedEDEN DELICESactiveESPACE LALANDEdissolvedFABOXactiveGIE DE TOULOUSEdissolvedLA TABLE DE DAVIDdissolvedLE CAPECH 90dissolvedLE FROMAGER DE TOULOUSE ETATS-UNISdissolvedLE POTAGER DE TOULOUSEactiveLE PUBdissolvedMAXIS TOULOUSEactivePARNASSAdissolvedROBERT ANDRE ALBERT DELPONTdissolvedSARL CASTELNAUdissolvedSARL DU CHATEAU VERTdissolvedSARL GGKdissolvedSARL LE CHATEAUactiveSARL LE CHATEAU VERTdissolvedSCI ACTIONdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE HUANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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