DOSSIERS / NEWFUND MANAGEMENT
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NEWFUND MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501215115 · 501215115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEWFUND MANAGEMENT
fr_insee
501215115
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2007-11-29
fr_insee
58 RUE DE L'ARCADE, 75008 PARIS
fr_insee
68.20B
fr_insee
10
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION POUR LA CERTIFICATION ET LA QUALIFICATION DES EQUIPEMENTS DE LA ROUTEactiveBAPTISTE CORNUTdissolvedBUSINESS TALK FRANCEdissolvedCABINET LA PAGERIEdissolvedCARLA ELISE RACHEL SERORactiveCHRISTIAN GODINdissolvedCHRISTINE DANIELLE DELABARREdissolvedENSEIGNEMENT TECHNIQ COMMERCIAdissolvedFEEL 'N BEAUTYdissolvedFRATERNITE TUTELLEactiveISABELLE FOUANactiveLE CLOS DES IMBERGERESdissolvedLES RIVES DE L ORGEdissolved[ND]active[ND]active[ND]activeSCI DES BENOUSdissolvedSCI LA ROSERAIEdissolvedSOBULdissolvedSOC ETUDE REALISATION IMMOBdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS VERONDirigeant—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