DOSSIERS / NEWGROUP
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Company dossier

NEWGROUP

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799546486 · 799546486 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEWGROUP
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799546486
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dissolved
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Limited liability company (SARL)
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2014-01-09
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152 BD MALESHERBES, 75017 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE NouguéPrésident—France registry
SOPHIE RichardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE Richard (officer) matches PEP Sophie Richard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100