DOSSIERS / NEWCO APPART TERMALIA
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Company dossier

NEWCO APPART TERMALIA

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521857565 · 521857565 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEWCO APPART TERMALIA
fr_insee
521857565
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-16
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3 BD RENE DESCARTES, 86360 CHASSENEUIL-DU-POITOU
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68.20A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU Le BrisPrésident—France 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 AIX · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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