DOSSIERS / NEWCO B
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Company dossier

NEWCO B

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811542513 · 811542513 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
NEWCO B
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811542513
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-21
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2 RUE DU GAL ALAIN DE BOISSIEU, 75015 PARIS 15
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59.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

People with significant control

2 people
NameRoleFromSource
ARTHUR CLEMENT FERNAND DreyfussDirecteur général déléguéFrance registry
ALAIN WeillPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEWCO C · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100