DOSSIERS / NEPTFORGE
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Company dossier

NEPTFORGE

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-984184259 · 984184259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEPTFORGE
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984184259
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dissolved
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Simplified joint-stock company (SAS)
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2024-03-20
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29 RUE Tronchet, 75008 PARIS 8E ARRONDISSEMENT
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43.21A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

15ECdissolvedABDELHALIM EL DJADJIdissolvedAbdelkader LATTABdissolvedAB SERVICESactiveA.GUYARDactiveAidan Brandon Adam PerezdissolvedAKA CARSactiveAkrem Zayaniactivealain uhaldedissolvedALEXIA HERFERTactiveALTIOM GLOBALactiveAmel BiganzidissolvedAPERTUS 360 PRODUCTIONactiveARBEN KRASNICIdissolvedAUTO TRANSITdissolvedAwad Altom OsmandissolvedBDV THOMASactiveBOUBAKER HORIZON CAPITALactiveBoufoune TRAOREactiveBOXEON SHOPactive

+113 more

People with significant control

2 people
NameRoleFromSource
YASSINE BAGHOUSSIDirecteur général délégué—France registry
FARES NASRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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