DOSSIERS / NEWCO APPART AIX
← SearchExport PDF
Company dossier

NEWCO APPART AIX

FRANCE · COMPANY · INCORPORATED 2008-12-29
KYBE ID: FR-509651980 · 509651980 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NEWCO APPART AIX
fr_insee
509651980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-29
fr_insee
3 BD RENE DESCARTES, 86360 CHASSENEUIL-DU-POITOU
fr_insee
68.20A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU Le BrisPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEWCO APPART BRY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100