DOSSIERS / NEEL
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Company dossier

NEEL

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938008745 · 938008745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEEL
fr_insee
938008745
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-09
fr_insee
QUAI ARTHUR Rimbaud, 66750 Saint-Cyprien
fr_insee
56.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN COQUARDdissolvedAMICALE DES CANOTIERSactiveANTHONY BLANCdissolvedASSOCIATION DES ARMATEURS DE PECHE PROFESSIONNELLE DE SAINT-CYPRIENactiveBEATRICE NOZERACdissolvedBEL AIR ET SOLEILactiveB.G.B.R SARLactiveCATALUNYA SARLactiveCHRISTIAN LUC LANGdissolvedCLAUDETTE BUYCKdissolvedCOMITE DES FETESactiveCOPROPRIETE L AMIRAL IIactiveDANIEL JEAN BOULLENdissolvedEDEN & ALBAactiveELISABETH TRINQUESSEactiveEPICERIE DU PORTdissolvedGAIAactiveGENEVIEVE GUENOUNactiveJACQUES RODIEREdissolvedJEAN CLAUDE BENITEZdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
LINA FATIHA YAMINA DJAHEDDirecteur général délégué—France registry
FAÏZA GHADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100