DOSSIERS / NEWYORKAISE
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NEWYORKAISE

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750902637 · 750902637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEWYORKAISE
fr_insee
750902637
fr_insee
active
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Limited liability company (SARL)
fr_insee
2012-04-16
fr_insee
43 RUE GROS, 75016 PARIS
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96.02B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI LEPrésident—France registry
THI PHUONG LePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100