DOSSIERS / NEALIS 38
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Company dossier

NEALIS 38

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895352615 · 895352615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEALIS 38
fr_insee
895352615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-18
fr_insee
20 RUE GUSTAVE FLAUBERT, 38100 GRENOBLE
fr_insee
81.21Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUZIA DJAIDIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEALIS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100