DOSSIERS / NEO DOM
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Company dossier

NEO DOM

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837633619 · 837633619 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEO DOM
fr_insee
837633619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-21
fr_insee
2021-12-27
fr_insee
1 RUE ALBERT DULUDET, 93120 LA COURNEUVE
fr_insee
82.19Z
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€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NEO DOMfr_insee · 978783660 · active

People with significant control

1 people
NameRoleFromSource
⚠ IKRAM MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

IKRAM MOHAMMAD (officer) matches Mohammed IKRAM — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off