DOSSIERS / NEW ALLIAGE
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Company dossier

NEW ALLIAGE

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-499285583 · 499285583 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NEW ALLIAGE
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499285583
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dissolved
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Limited liability company (SARL)
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2008-01-18
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2019-09-11
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135 BD GAMBETTA, 59100 ROUBAIX
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18.13Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUBOISPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off