DOSSIERS / NEICAT
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Company dossier

NEICAT

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982001794 · 982001794 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEICAT
fr_insee
982001794
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-04
fr_insee
7 AV Alfred Sauvy, 66600 Rivesaltes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGLY PEAGE NORDdissolvedBORDEAUX BONNAC INVESTISSEMENT - BBIdissolvedCRBAactiveEUROJURISdissolvedGFA CLOS DE LA MOSTREdissolvedGFA DOMAINE COMBUSTAdissolvedGFA DOMAINE DE FAGESdissolvedGFA DOMAINE DELONCLEdissolvedGFA DU DOMAINE DE LAGRANGEdissolvedGFA DU DOMAINE LES CLAVELSdissolvedGFA LA LLAUZADEdissolvedGFA MAS BLANQUEdissolvedGFA MAS D'EN BOURGESdissolvedGFA ST JAUME DU CRESTdissolvedGIE GESTIMOTELdissolvedLA TRAMONTANEdissolvedSCEA MAS PECHOTdissolvedSCI DU PEAGEdissolvedSCI LA GARRIGUEdissolvedSCI ROCHE RONDEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Jérémy Olivier ESCARODirecteur général délégué—France registry
Jordan Bernard Laurindo DA SILVADirecteur général délégué—France registry
ORIZON GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100