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Company dossier

NEW INVEST

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813356565 · 813356565 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNEW INVEST

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Registration813356565

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-03

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Registered address21 QUAI SAINT-PIERRE, 06400 CANNES

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRETS ISOLAdissolved AGENCIAdissolved ALEXLOUANNdissolved ANNETTE SCHOKKINGdissolved BOTĀactive CABINET DOCTEUR PHILIPS CANNESdissolved CATHERINE AMBROGIdissolved CONSTRUCTION ET RENOVATION DE LA COTE D AZURdissolved FIRROS YACHTSdissolved H&Ldissolved HUBERT CATALDOactive JACQUES PONANTactive LESLIE CHLOE MARTINE VIGNEdissolved OMNIUM COMMERCIAL & GESTION IMMOBILdissolved QSP2dissolved RUSTARdissolved SCI LES VOSGESdissolved SELARL QUAI SAINT PIERREactive SOLEIHASactive

People with significant control

1 people

Name	Role	From	Source
EMMANUEL PORRI	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEA INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100