DOSSIERS / NEO
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Partnership dossier

NEO

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-23
KYBE ID: FR-827862202 · 827862202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEO
fr_insee
827862202
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-23
fr_insee
LD LARVERON, 03240 LE THEIL
fr_insee
01.61Z
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3
fr_insee
€3,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GAEC DE LARVERONShared registered address · 2 share thisGFA DE LARVERON DU MAXShared officer / director · 4 share thisAGRIBIOGAZ DU BOCAGEShared officer / director · 4 share thisGAEC DE LARVERONShared officer / director · 4 share thisSCI SAINT AUGUSTINShared officer / director · 7 share this3D CONSULTShared officer / director · 7 share thisCUMA DE LA FORESTIEREShared officer / director · 7 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

2 people
NameRoleFromSource
JULIEN DEVILLEDirigeant—France registry
STEPHANE ROGER DEVILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100