DOSSIERS / NEW PARK
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Company dossier

NEW PARK

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850946815 · 850946815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW PARK
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850946815
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dissolved
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Real-estate civil company (SCI)
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2019-05-20
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16 ALL DE LONGUETERRE, 31850 MONTRABE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAMOS GROUPEDirigeant—France registry
RIO GRANDE INVESTISSEMENTSDirigeant—France registry
ANDRES RAMOS VINCENTPrésident—France registry
CHRISTOPHE RAMOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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