DOSSIERS / NEOEXPANSI
← SearchExport PDF
Company dossier

NEOEXPANSI

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919576868 · 919576868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEOEXPANSI
fr_insee
919576868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-22
fr_insee
8 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
fr_insee
70.22Z
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
NICOLAS ROMAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100