KYBE — See who's really behind any company

Company dossier

NEWPAC TECHNOLOGIES AND MACHINES

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519464325 · 519464325 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNEWPAC TECHNOLOGIES AND MACHINES

fr_insee

Registration519464325

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-01-15

fr_insee

Dissolved2017-06-20

fr_insee

Registered addressRUE PEGASE, 1A, 67960 ENTZHEIM

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGL PATRIMOINEdissolved EDIFISSdissolved HEB IMMOBILIERdissolved LCATOPdissolved LE SAINT - REMYdissolved LES VILLAS DE LA BRUCHEdissolved LIGNE BLEUEdissolved LINGTOPdissolved LPA ARCHIPEL 2dissolved PRIMO GESTIONdissolved PRIMO - PROMOTION IMMOBILIEREdissolved RESIDENCE BRUCKELdissolved SAGA IMMOBILIERdissolved SARL DELSMAdissolved SARL HABITEAdissolved TOPAZE CONSTRUCTIONdissolved TOPAZE ENTREPRISEdissolved TOPAZE GROUPEdissolved TOPAZE PROMOTIONdissolved

People with significant control

2 people

Name	Role	From	Source
AMADEUS IMMOBILIER ET ENVIRONNEMENT EURL	Administrateur	—	France registry
PELIN OZTEKIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2017-06-20Dissolved / struck off