DOSSIERS / NEOKIDS INVEST FRANCE
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Partnership dossier

NEOKIDS INVEST FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-04
KYBE ID: FR-852187020 · 852187020 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
NEOKIDS INVEST FRANCE
fr_insee
852187020
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
2019-07-04
fr_insee
75 BD HAUSSMANN, 75008 PARIS
fr_insee
88.91A
fr_insee
0
fr_insee
€64,923
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

46 NORTH LLCdissolvedACCRU PARTNERS FRANCEactiveACTEVAL FINANCEdissolvedACTORIAdissolvedADEQUATION ADVISORYdissolvedAG INVESTdissolvedAITX RAIL EUROPEactiveALLFUNDS TECH SOLUTIONS FRANCEdissolvedALPAGOS PATRIMOINEdissolvedALPHA CONSEIL PATRIMOINEdissolvedA & PARTNERSdissolvedAPIactiveARMATURE TECHNOLOGIESdissolvedASSURANCES COURTAGE PARIS ROUENactiveASSURIALISdissolvedASSURKARactiveBENFORD & BOWLES CONSULTING FRANCEdissolvedBLUEactiveBLUEBIRD BIO ( FR) SASdissolvedBLUEPAID INVESTdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
HEIDI MANAGEMENTMembre du directoire—France registry
MONTESSORI NEOKIDSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, plan

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession