DOSSIERS / HOLDING NEWPORT BEACH
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HOLDING NEWPORT BEACH

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832518146 · 832518146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING NEWPORT BEACH
fr_insee
832518146
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-10
fr_insee
2020-12-04
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305 ALL DE CRAPONNE, 13300 SALON-DE-PROVENCE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHILIPPE JEAN ALBERT VERANAdministrateur—France registry
CIRCLE ADDITIVE MANUFACTURINGMembre du directoire—France registry
DAVID RAOUL MARCEL PIZAMembre du directoire—France registry
JOEL ANGEL IGNACIO FUENTESMembre du directoire—France registry
JULIEN JEAN-PASCAL ROBERT SITTAROMembre du directoire—France registry
MATHIEU GUY SAUVEUR BOYERMembre du directoire—France registry
PASCAL BREYSSEMembre du directoire—France registry
PHILIPPE LOUIS DANIEL LANDEZMembre du directoire—France registry
PIERRE AMSLEMMembre du directoire—France registry
STEPHANE AMAR ABEDMembre du directoire—France registry
YOHAN JEAN-PIERRE RAYMOND VELAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING HUNTINGTON BEACH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off