DOSSIERS / AP NEON
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Company dossier

AP NEON

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844202291 · 844202291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP NEON
fr_insee
844202291
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-28
fr_insee
50 CRS DE L'ILE SEGUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€32,163,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

32 ALEXANDRE DUMASactiveACCES VALEUR PIERREdissolvedACCIMMO-PIERREdissolvedAFER PIERREactiveAKATEA 2 TPF2activeAKATEA TPF2activeAP ALPE D'HUEZactiveAP OKABEactiveAP PERSPECTIVESactiveAUGUSTE-THOUARD EXPERTISEdissolvedAV HABITATdissolvedAV HABITAT 2dissolvedBNP PARIBAS ASSET MANAGEMENT REAL ASSETSactiveBNP PARIBAS DIVERSIPIERREdissolvedBNP PARIBAS IMMOBILIER PROMOTIONactiveBNP PARIBAS IMMOBILIER PROMOTION IMMOBILIER D ENTREPRISEdissolvedBNP PARIBAS REAL ESTATEactiveBNP PARIBAS REAL ESTATE ADVISORY FRANCEactiveBNP PARIBAS REAL ESTATE CONSEIL HABITATION & HOSPITALITYdissolvedBNP PARIBAS REAL ESTATE CONSULTdissolved

+229 more

People with significant control

3 people
NameRoleFromSource
ACCIMMO-PIERREDirigeant—France registry
LYON BUSINESS PARK SCIDirigeant—France registry
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

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