DOSSIERS / NEOS
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Company dossier

NEOS

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-937775807 · 937775807 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NEOS
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937775807
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active
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Simplified joint-stock company (SAS)
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2024-12-23
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9 T CHE de Lancefoc, 31840 Aussonne
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59.11B
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€500
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Connections

5 links
Shared operator — likely the same administrator
PHOENIXShared officer / director · 2 share thisACTIV'CONSEILSShared registered address · 5 share thisCONSEILS EXPERTISES TRAVAUXShared registered address · 5 share thisRémi Jean-Bernard BURGAULTShared registered address · 5 share thisLOUIS LYONNEL HUBERT PERNOTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ Julien DURANDDirecteur général délégué—France registry
Louis PERNOTDirecteur général délégué—France registry
Rémi BURGAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Julien DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100