DOSSIERS / CASH NOUVEAUTE FRANCE
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Company dossier

CASH NOUVEAUTE FRANCE

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827686171 · 827686171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASH NOUVEAUTE FRANCE
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827686171
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dissolved
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Limited liability company (SARL)
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2017-02-15
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11 RTE DE PRADELLES, 11160 CASTANS
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46.34Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD SAM-MINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASH NOUVEAUTE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100