DOSSIERS / NEOKD
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Company dossier

NEOKD

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838724656 · 838724656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NEOKD
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838724656
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dissolved
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Real-estate civil company (SCI)
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2018-04-06
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3 B RUE CORNEILLE, 28200 CHATEAUDUN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LEETCHIA SCShared officer / director · 2 share thisSCI SICSIC ESTATEShared officer / director · 2 share thisLES OCEADES WELLNESS PARTNERShared officer / director · 10 share thisERWANGEShared officer / director · 10 share thisBEAULIEU STATIONShared officer / director · 10 share thisBEAULIEU ALIMShared officer / director · 10 share thisLAURENT HUGUET CONSEILSShared officer / director · 10 share thisANGERS FITNESS CREATIONShared officer / director · 10 share thisHUCHARDShared officer / director · 10 share thisPALLUMAShared officer / director · 10 share thisLA BRIQUETERIE DU MONTARLETShared officer / director · 10 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

6 people
NameRoleFromSource
CHRISTEL HUGUETDirigeant—France registry
JUSTINE FLORE DJIEUSSI DJIKEUSSIDirigeant—France registry
LAURENT HUGUETDirigeant—France registry
MARINE HUGUETDirigeant—France registry
ROSALIE YOUALEUDirigeant—France registry
SANDRINE HUGUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100