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Company dossier

NEO ASSURANCES

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-937917292 · 937917292 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNEO ASSURANCES

fr_insee

Registration937917292

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-12-03

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Registered address1 BD Jean Monnet, 34300 Agde

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Industry66.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2FBLdissolved AGATELdissolved AGDE PAPETERIE REPROGRAPHIEdissolved AGDFITactive AMSdissolved ANSIMANIdissolved BEN COIFFUREdissolved CEDRIC YVES FERREOLactive EPISCOPEactive ETIENNE PRIVATdissolved FIONA CHRISTIANE CLARA DORNACHERactive HORIZON ET PATRIMOINEdissolved HSERVICESdissolved JEAN CLAUDE FAJEAUdissolved MARC ANDRE J YVONNEdissolved MCH RENOV HABITATdissolved OCTO CONSTRUCTIONSdissolved PATRICE JOUMIERdissolved ROMAIN JEAN LOPEZdissolved SAGM 2dissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
Chellali DOUCHA	Directeur général délégué	—	France registry
Thomas Fournier	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEED ASSURANCES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100