DOSSIERS / NEW DEPART FINANCE
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NEW DEPART FINANCE

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499234730 · 499234730 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEW DEPART FINANCE
fr_insee
499234730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-24
fr_insee
69 AV HENRI DUNANT, 77100 MEAUX
fr_insee
66.22Z
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3D 2000activeADAMA MARIKOdissolvedALBAN DECOUTdissolvedBIENVENU MANZOYEN BILIdissolvedCHRISTIAN BIZETdissolvedDOMINIQUE SORIAdissolvedELECLIFTdissolvedENTREPRISE DESSIN INDUSTRIEL FAUSSILactiveFRANCILIENNE HABITATdissolvedGILLES CHARLES DEHANdissolvedJANI-INVESTdissolvedLAKHDAR GHALEMdissolvedMESCREDITSEN1dissolvedPATRICK MARTELdissolvedSDEPICdissolvedSDEPIC PILOTEactiveSEGHIER.PEINTURE.BATIMENTdissolvedTEAM SERVICES PROMOTIONSactiveTHIERRY FREDERIC BROCHEdissolvedYOKOZUNA TECHNOLOGIESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RACHID MadiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant