DOSSIERS / AGENCE NEOKO SARL
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Company dossier

AGENCE NEOKO SARL

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849343470 · 849343470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE NEOKO SARL
fr_insee
849343470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-22
fr_insee
34 BD DES ITALIENS, 75009 PARIS
fr_insee
70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolved

+502 more

People with significant control

1 people
NameRoleFromSource
MAGDALENA JamrozPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

Risk journey — why 22?

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