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Company dossier

NEWLINE INSURANCE COMPANY LIMITED

FRANCE · COMPANY · INCORPORATED 2010-01-01
KYBE ID: FR-521624015 · 521624015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEWLINE INSURANCE COMPANY LIMITED

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Registration521624015

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Statusactive

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TypeForeign legal entity

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Incorporated2010-01-01

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Registered addressLONDON, ROYAUME-UNI

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Industry66.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA INVESTMENTS LTDdissolved ACE INSURANCE SA NV EUROPE SA NV SUC ANGdissolved AD COURSES & SERVICES LIMITED FRANCEdissolved ALLIANZ INSURANCE PLCactive AMBAC INSURANCE UK LIMITEDactive AMEC CAPITAL PROJECTSdissolved ANTONY OPPENHEIMER ERNSTactive ASCOM CLEAN SERVICES LIMITEDdissolved AS PALACE INTERNATIONALdissolved BASICSTAR SERVICES LIMITEDdissolved BRITAIN FISHINGdissolved BRIT INSURANCE LIMITEDdissolved BUPA INSURANCE LIMITEDdissolved BVR IMPORT EXPORT TRADING LIMITEDdissolved CALIDUS SYSTEMS LIMITEDdissolved CHARTHAM PAPERSdissolved CLOAZUR LTDdissolved COMPANY SERVICE FERMETURE METALL INTERNAdissolved CROSS MEDICAL LIMITEDactive C.V.I.V. LTD.active

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100