DOSSIERS / NEW START THREE
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Company dossier

NEW START THREE

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883352528 · 883352528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW START THREE
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883352528
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dissolved
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Real-estate civil company (SCI)
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2020-05-19
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12 IMP HENRI POURRAT, 63200 MOZAC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GILLES REGIS-OLIVIER CUPIFDirecteur—France registry
HOLDING PATRIMONIALE NEW STARTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW START TWO · dissolved · name-sim 0.58) — 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