DOSSIERS / NEW-LOOK
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Company dossier

NEW-LOOK

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519829295 · 519829295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEW-LOOK
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519829295
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active
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Limited liability company (SARL)
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2010-02-01
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130 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHAK BOUCHAMAPrésident—France registry
SAMI BOUCHAMAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW-LOOK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100