DOSSIERS / NEOWORLD
← SearchExport PDF
Company dossier

NEOWORLD

FRANCE · COMPANY · INCORPORATED 2025-04-09
KYBE ID: FR-942989666 · 942989666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NEOWORLD
fr_insee
942989666
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-09
fr_insee
12 RUE de l'Industrie, 94300 Vincennes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
NEOLANDShared officer / director · 2 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

4 people
NameRoleFromSource
Ming XUDirecteur—France registry
3C développementMembre du directoire—France registry
Haifang MAOMembre du directoire—France registry
Institut supérieur de gestion et de management de l'informationMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100