DOSSIERS / LE NEW YORK SAND
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Company dossier

LE NEW YORK SAND

FRANCE · COMPANY · INCORPORATED 1993-04-19
KYBE ID: FR-390838787 · 390838787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE NEW YORK SAND
fr_insee
390838787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-19
fr_insee
2022-01-31
fr_insee
156 RUE DE VERDUN, 92800 PUTEAUX
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abigaele PayetactiveAlexandre DANCHINactiveA.M.P. IMMOBILIERactiveANNE ABITBOLactiveANTONIO DOS SANTOSdissolvedARTHUR PRUDHOMMEactiveFRANCK VICTOR STIOUIdissolvedGARCIA MANUEL FERRERdissolvedGREGORY ANGUILLEactiveHOPESactiveI GUSTI D'ITALIAdissolvedIRENE SIMOTHEdissolvedJAPdissolvedJEREMY FRADJI ALFRED BELLAICHEdissolvedJOURNALISTE ASSOCIES - EXPLICITEdissolvedLAETITIA LABURTHE-TOLRAactiveLE MAR-YANN SARLdissolvedLES GAZ MEDICAUXdissolvedLUDOVIC EDMOND DENIS JOSEPH LEPOUTREdissolvedMBOYO ONYUMBEactive

+18 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BAZINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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

Insolvency timeline

1 events
Dissolved / struck off