DOSSIERS / SOCIETE NOUVELLE PORT
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Company dossier

SOCIETE NOUVELLE PORT

FRANCE · COMPANY · INCORPORATED 1996-06-04
KYBE ID: FR-405241860 · 405241860 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SOCIETE NOUVELLE PORT
fr_insee
405241860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-04
fr_insee
67 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM
fr_insee
47.72B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.I. ASSISTANCE BATIMENT INDUSTRIEdissolvedA.IMPERIALE STAFF SECUdissolvedAMBULANCES DE L'EUROPEdissolvedAMBULANCES O2dissolvedATOU'DEPANNAGEdissolvedAYDIN MEDIAdissolvedFRANCE AMBULANCESactiveGENERALE FOURNITURE EQUIPEMENT INDUSTRIEdissolvedHONGWEYdissolvedIGO FRANCEactiveLIANE OTTENIactiveNATIVESTactivePHILIPPE SCHNEIDER COIFFUREdissolvedPHILIPPE SCHNEIDER IMMOBILIER SCIdissolvedPORTdissolvedPROJEXPORTdissolvedSANECOdissolvedSCI LECLERCdissolvedSDS CONNEPTIQUEdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE SCHNEIDERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement de clôture