DOSSIERS / NEW CAP
← SearchExport PDF
Company dossier

NEW CAP

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-391588753 · 391588753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEW CAP
fr_insee
391588753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-01
fr_insee
7 AV PIERRE VERDIER, IMMEUBLE LES TUILERIES, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURE GUALINO-TAMONINODirecteur—France registry
ALGO GESTIONMembre du directoire—France registry
FLORENCE GUALINO TAMONINOMembre du directoire—France registry
SYLVIANE GUALINO TAMONINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100