DOSSIERS / NEPTUNE
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Company dossier

NEPTUNE

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822925079 · 822925079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEPTUNE
fr_insee
822925079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-05
fr_insee
14 RUE DU FOUR, 30620 BERNIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HASSAN BOUDOUNIDirigeant—France registry
HTODirigeant—France registry
OMAR BOUDOUNIDirigeant—France registry
TOUPHIK AICHEM DE OLIVEIRA E COSTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100