DOSSIERS / LE NEO
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Company dossier

LE NEO

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831266028 · 831266028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE NEO
fr_insee
831266028
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dissolved
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Real-estate development company (SCI)
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2017-08-02
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2023-02-24
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16 LOT LA BOUSSIERE, Chassal, 39360 CHASSAL-MOLINGES
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41.10D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHN HENRI DANIEL PETETINAdministrateur—France registry
CEFIMMODirigeant—France registry
FONCIERE CHANTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off