DOSSIERS / NEW YORK CONTINENTAL
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Company dossier

NEW YORK CONTINENTAL

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450246392 · 450246392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW YORK CONTINENTAL
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450246392
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-07
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110 RUE DE LA FAISANDERIE, 75016 PARIS
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68.20A
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMA ESTATEactiveANCELdissolvedARI KORCHIAactiveAVELIA HOMEactiveCENTRE MEDICAL ET DENTAIRE NEUILLYdissolvedEURL GAAMMIdissolvedGAMIMOdissolvedGREGOIRE JEAN HERVE LOUISactiveLA ROGUENETTEdissolvedLEROUXdissolvedMARIE-CHRISTINE DE BOURBONdissolvedMIKHAROYD FERNANDEZdissolvedOLIVIER DEBREdissolvedSALOMON AZRANdissolvedSCI 110 FAISANDERIEdissolvedSCI GAMICOMdissolvedSOCIETE PARISIENNE DE MANAGEMENT HOTELIERdissolvedSYND.COPR. DU 110 RUE DE LA FAISANDEactiveThéodore Dominique Martin LOUISactiveTOULOUSE SAINT LOUISdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FOULEMATOU DiabiPrésident—France registry
JEAN-MARC AncelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100