DOSSIERS / NELI
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Company dossier

NELI

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921829578 · 921829578 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NELI
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921829578
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-01
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3 RUE FRANCOIS LEVEQUE, LOGEMENT 35-BATIMENT B, 33300 BORDEAUX
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASEN ASENOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire