DOSSIERS / NEVEU PARTICIPATIONS
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NEVEU PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827923863 · 827923863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEVEU PARTICIPATIONS
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827923863
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-23
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17 LE PAS DESSUS, 33860 REIGNAC
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70.10Z
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€1,495,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE NEVEUPrésident—France registry
STEPHANE NEVEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N. PARTICIPATIONS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100