DOSSIERS / NEAG 31
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Company dossier

NEAG 31

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984458018 · 984458018 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEAG 31
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984458018
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active
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Simplified joint-stock company (SAS)
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2024-02-16
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221 BD Davout, 75020 Paris
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47.11C
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Charles André Jean-Marie LOTTMANNPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEAG 6 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100