KYBE — See who's really behind any company

Company dossier

NEW EVE

FRANCE · COMPANY · INCORPORATED 1963-10-25
KYBE ID: FR-319438735 · 319438735 · 3 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameNEW EVE

fr_insee

Registration319438735

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1963-10-25

fr_insee

Registered address60 RUE DU ROI DE SICILE, 75004 PARIS

fr_insee

Industry96.02A

fr_insee

Employees1

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE SAUVARDdissolved BENJAMIN FARCYdissolved BRANKO USKOKOVICdissolved BRANKO WSKOKOVICdissolved BREGEAT-OSTEO-MARAISdissolved CAROLINE SHARPEactive DANIELE CARIOUdissolved DANIELLE THOUVENINdissolved GUY PANSARDdissolved HUBERT TESTARDactive Lea ANELactive MAJID DEKHIRactive MEKKI TAIRdissolved MIREILLE DAVIDSONactive [ND]active [ND]active [ND]active PHILIPPE BREGEATactive REALISATION MONTAGE VIDEO RMVdissolved SOC TACHAdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
DENIS MASSON	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-15

medium

Politically exposed person (PEP)

DENIS MASSON (officer) matches PEP Denis Masson — Q66500489. Apply enhanced due diligence.

Risk journey — why 25?

4 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100

Insolvency timeline

2 events

2024-02-15Jugement d'ouverture de liquidation judiciaire

2025-01-29Jugement de clôture pour insuffisance d'actif