DOSSIERS / NEO CONSTRUCTION
← SearchExport PDF
Company dossier

NEO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-824827273 · 824827273 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
NEO CONSTRUCTION
fr_insee
824827273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-24
fr_insee
2021-03-12
fr_insee
66 AV DU MARECHAL FOCH, 78130 LES MUREAUX
fr_insee
43.99C
fr_insee
€100
fr_insee

Connections

1 link
Shared operator — likely the same administrator
TTP CONSTRUCTIONSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIRK DOMPEERTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TTP CONSTRUCTIONS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-23

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off