DOSSIERS / NEW WORLD
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Company dossier

NEW WORLD

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751696154 · 751696154 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
NEW WORLD
fr_insee
751696154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-24
fr_insee
233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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46.32A
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€5,000
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
OMER GomcePrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100