DOSSIERS / NEOFER
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NEOFER

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877629220 · 877629220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NEOFER
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877629220
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dissolved
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Real-estate civil company (SCI)
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2019-09-30
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17 RUE DU 11 NOVEMBRE 1918, 69320 FEYZIN
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68.20B
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€1,236,000
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Connections

6 links
Shared operator — likely the same administrator
FRANDELShared officer / director · 4 share thisACADELShared officer / director · 6 share thisSCI LES ORCHIDEESShared officer / director · 6 share thisALANShared officer / director · 6 share thisSCI DE LERINSShared officer / director · 6 share thisAUFINEX (AUDIT, FINANCE, EXPERTISE COMPTABLE)Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AUFINEX (AUDIT, FINANCE, EXPERTISE COMPTABLE)Dirigeant—France registry
FRANDELDirigeant—France registry
ANDREE MARIE CECILE SIMONDPrésident—France registry
DELPHINE NATHALIE NEOLIERPrésident—France registry
FRANCOIS FERREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100