DOSSIERS / LES NOUVELLES RESIDENCES
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Company dossier

LES NOUVELLES RESIDENCES

FRANCE · COMPANY · INCORPORATED 1989-07-25
KYBE ID: FR-351428578 · 351428578 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES NOUVELLES RESIDENCES
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351428578
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dissolved
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Public limited company (SA)
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1989-07-25
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2021-03-30
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3 RUE DU TEMPERAS, 30100 ALES
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70.1A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE RICHARDDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE RICHARD (officer) matches PEP René Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE RICHARD (officer) matches PEP René Richard — Q66500499. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off