DOSSIERS / HOLDING NIEUPORT NUMERO 2
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Company dossier

HOLDING NIEUPORT NUMERO 2

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842268419 · 842268419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING NIEUPORT NUMERO 2
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842268419
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dissolved
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Commercial company
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2018-09-11
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10 VLA NIEUPORT, 75013 PARIS
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64.30Z
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€138,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAGALI VolkweinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING NIEUPORT NUMERO 3 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100