DOSSIERS / NEW DEAL IMMO
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Company dossier

NEW DEAL IMMO

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802350488 · 802350488 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
NEW DEAL IMMO
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802350488
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dissolved
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Limited liability company (SARL)
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2014-05-19
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68 AV DE LIGNAC, 36800 SAINT-GAULTIER
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE COURETPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW DEAL COM. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif