DOSSIERS / NEO CAR
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Company dossier

NEO CAR

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-838938173 · 838938173 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEO CAR
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838938173
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-31
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47 RUE AH SANE, 97450 SAINT-LOUIS
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77.11A
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3
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€89,175
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN-PIERRE WLADY MELNYKDirecteur général délégué—France registry
MAMODE AMINE MOOLANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde