DOSSIERS / NEWSCAFE
← SearchExport PDF
Company dossier

NEWSCAFE

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798045001 · 798045001 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEWSCAFE
fr_insee
798045001
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-22
fr_insee
17 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANIMA CARE HOLDINGactiveANIMA CARE NORTH AMERICAactiveA.P.P.G.dissolvedASSUR-ECLERCdissolvedBRIDGECAPactiveBRUT XdissolvedCOMITE D'ENTREPRISE DE TF1activeDOMEA MONTPARNASSEdissolvedFINANCIERE ODIN IVactiveFUNECAP HOLDINGactiveFUNECAP HOLDING SERVICESdissolvedFUNECAP INVESTISSEMENTdissolvedFUNECAP INVESTISSEMENT 2activeFUNECAP INVESTISSEMENTS IVactiveFUNECAP PARTENAIRES MANAGEMENT IVactiveFUNECAP TOPCOactiveFUNERAIRE ENTREPRISES SASdissolvedFUNIMMOdissolvedFUNIMMO 2dissolvedGROUPE ROC-ECLERCdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
LAMRI BoumedessaDirecteur général délégué—France registry
HASSAN MoujriPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif