DOSSIERS / NEWTON
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Company dossier

NEWTON

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488772385 · 488772385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
NEWTON
fr_insee
488772385
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-24
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27 RUE DES CORVEES PROLONGEE, 88000 EPINAL
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68.20B
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€300
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Connections

15 links
Shared operator — likely the same administrator
IMMOBILIERE JLCShared officer / director · 3 share thisLE HOUDOUXShared officer / director · 3 share thisDANIMMShared registered address · 6 share thisSCI POUILLOUShared registered address · 6 share thisCOLLECTION SI PARTICULIEREShared registered address · 6 share thisSCI QUENELLEShared registered address · 6 share thisIMMOBILIERE JLCShared registered address · 6 share thisSCI SAINT CLEMENTShared officer / director · 10 share thisDANIMMShared officer / director · 10 share thisSCI QUENELLEShared officer / director · 10 share thisSCI DAMIShared officer / director · 10 share thisVILLA RICHIERShared officer / director · 10 share thisSCI POUILLOUShared officer / director · 10 share thisSCI BSMShared officer / director · 10 share thisSCI ALEXOUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIEL ROGER MARCEL MANINETTIDirecteur—France registry
CHARLOTTE ALEXANDRA POIROTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100