DOSSIERS / NEPTUNE
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Company dossier

NEPTUNE

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912400686 · 912400686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEPTUNE
fr_insee
912400686
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-11
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876 AV MARECHAL DE LATTRE DE TASSIGNY, CENTRE D AFFAIRE LE CENTURION, 83600 FREJUS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEILA TOUMIDirecteur—France registry
ILYES TOUMIMembre du directoire—France registry
JOMAA TOUMIMembre du directoire—France registry
SYRINE TOUMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100