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Company dossier

NEUILLY INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853793925 · 853793925 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameNEUILLY INVEST

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Registration853793925

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-11

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Registered address63 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry96.02A

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Employees3

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Share capital€37,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRICOLEdissolved CANTALactive DANIELE RACINEdissolved EDMEE LEBEAUPINdissolved HAUTE COIFFURE CORINNE VOCORETdissolved HD-APPARTEMENTdissolved M'AHMED ABERAKdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER GUITONactive PHEdissolved SASU LE PANIER DES SABLONSactive SCI NEUILLY LEBEAUPINdissolved SCI VOVIVEdissolved SOCIETE D'INTERMEDIATION ET DE REALISATION D'ASSURANCESactive STEPHANIE CARMEN MORINdissolved TCHIP NEUILLY-SUR-SEINEactive

People with significant control

1 people

Name	Role	From	Source
ATIKA BELMAROUFI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2026-01-08Jugement d'ouverture de liquidation judiciaire