DOSSIERS / NOUVELLE AUSTRASIE
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Company dossier

NOUVELLE AUSTRASIE

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822695375 · 822695375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUVELLE AUSTRASIE
fr_insee
822695375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-26
fr_insee
661 AV DE LA DIVISION LECLERC, 88300 NEUFCHATEAU
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68.20B
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€3,502,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
BIBRACTE INVESTISSEMENTDirigeant—France registry
CERES DE BRILLONDirigeant—France registry
FINANCIERE DE LA HETRAIEDirigeant—France registry
FINANCIERE DU CLOS DE L'EMBANIEDirigeant—France registry
IMGARDirigeant—France registry
LA PREZDirigeant—France registry
NICOFIDirigeant—France registry
PHILIPPE PIERRE BREUTDirigeant—France registry
SC DE LA SOURISDirigeant—France registry
SCI DE MONTPLAISIRDirigeant—France registry
SCI LES MEMISESDirigeant—France registry
SCI LIDOLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100