DOSSIERS / 2008 NEWINE FINANCE 5
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Company dossier

2008 NEWINE FINANCE 5

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501447551 · 501447551 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2008 NEWINE FINANCE 5
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501447551
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dissolved
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Simplified joint-stock company (SAS)
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2007-12-18
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2020-10-15
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16 RUE DE HANOVRE, 75002 PARIS 2
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77.35Z
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€3,900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT TarrieuPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHINA NEWINE FINANCE 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off