DOSSIERS / NEGO PAL
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Company dossier

NEGO PAL

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929424976 · 929424976 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
NEGO PAL
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929424976
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active
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Simplified joint-stock company (SAS)
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2024-06-05
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112 AV du 8 Mai 1945, 69960 Corbas
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46.90Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL MILOUD ACHIRPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEGOPAL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100