DOSSIERS / NEOX-IT MANCO
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Company dossier

NEOX-IT MANCO

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915247449 · 915247449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEOX-IT MANCO
fr_insee
915247449
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-07-05
fr_insee
7 RUE JEAN MERMOZ, 78000 VERSAILLES
fr_insee
70.22Z
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€1,010,266
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

2ABLdissolved2IM CONSEILdissolved37MDTSdissolved720 ITdissolvedABAC CONSEIL INTERNATIONALactiveABAC JURIDIQUEdissolvedABCISSE INGENIERIEdissolvedA B INGENIERIEdissolvedADDLANDdissolvedAGDL CONSEILdissolvedALEXANDRA MARINE FERREIRAactiveANNE CLAIRE EUGENIE LANCIENdissolvedANTOINE DE LA FERTEdissolvedBANQUE DUMESNIL LEBLEdissolvedBREGUET MAISON INDIVIDUELLEdissolvedCABINET SONNETactiveCAP EVASION VOYAGESactiveCAPISA FRANCEdissolvedC DEFI ILE DE FRANCEdissolvedCOFRALYSactive

+104 more

People with significant control

1 people
NameRoleFromSource
CYRIL BAILLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100