DOSSIERS / NEODIF FORMATION
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Company dossier

NEODIF FORMATION

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840971600 · 840971600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEODIF FORMATION
fr_insee
840971600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-10
fr_insee
2021-07-19
fr_insee
57 AV MAL JUIN, 64200 BIARRITZ
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1%IMMOBILIER.COMdissolved3C HABITATdissolvedABCTactiveABDERREZAK SADOUN SALAHdissolvedACTIVE NETdissolvedADEXA FRANCEactiveADJUVOdissolvedAERIAL WORK SASUdissolvedAGENCEMENT BM CONCEPTdissolvedAGOSTINHO PEIXOTO MENDESdissolvedA.J.E.CdissolvedAKIA COGNITIVE SOLUTIONS EURLdissolvedALEXIS JULIEN JANINdissolvedALGORIGIN EUROPEdissolvedALL YOU NEED COMMUNICATIONdissolvedA.M.E.SdissolvedANDY COSTESdissolvedANGEMPLOIdissolvedANGE SPORTdissolvedART SCREENING TECHNOLOGIESdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
SLIMAN JAMY KACHAOUAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off