DOSSIERS / NEWTEC
← SearchExport PDF
Company dossier

NEWTEC

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497738245 · 497738245 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NEWTEC
fr_insee
497738245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-04
fr_insee
CHE DES ARDILLES, ZI DES ARDILLES, 78680 EPONE
fr_insee
43.21A
fr_insee
1
fr_insee
€8,000
fr_insee

Connections

13 links
Showing 12 of 13 — full graph via /v1/entities/FR-497738245/network.

People with significant control

2 people
NameRoleFromSource
MICKAEL CELETPrésidentFrance registry
STEPHANE COSTAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE COSTA (officer) matches PEP Stefan Costa — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2021€483,051€44,871€390,476
2020€387,919€93€315,323
2019€502,871€33,623€314,885
2018€549,812€24,763€324,143
2017€669,046€58,456€341,377
2016€497,191€30,617€213,042
From official financial statements filed with the registry.