DOSSIERS / A NEW IT
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Company dossier

A NEW IT

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852549740 · 852549740 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A NEW IT
fr_insee
852549740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-18
fr_insee
3 RUE PAUL TAVERNIER, 77300 FONTAINEBLEAU
fr_insee
62.02A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1310METRICdissolved24/7 SERVICES GRANDE COURONNEdissolved3M TRANSPORTSdissolved3 OURS PRODUCTIONSdissolvedADAPT ENERGIEactiveADDITIVE SYNERGIESdissolvedADITISdissolvedAGENCE SEINE ET MARNAISE DE FORMATION PROFESSION- NELLE - ASMFP 77dissolvedALGORIMdissolvedALGORITHMICdissolvedAMARINTEdissolvedAMBULANCES LAHNAdissolvedAMBULANCES SAINT LOUIS FONTAINEBLEAUdissolvedAMENAGEMENTS PRODUITS ET SERVICESdissolvedAPAVE PERFORMANCES IMMOdissolvedAPPLIED SOFTWARE & CONSULTING ASCdissolvedARMANDOdissolvedARSENE LUPIN BOUNGOU MINIMOdissolvedATEBactiveAudrey Francoise Suzanne BRABANTactive

+211 more

People with significant control

1 people
NameRoleFromSource
SERGE MORO-AMNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-07

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif