DOSSIERS / NEWCO
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Company dossier

NEWCO

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883686677 · 883686677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NEWCO
fr_insee
883686677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-03
fr_insee
71 RUE DE LESSARD, 76100 ROUEN
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI GIRARDINShared officer / director · 7 share thisLE STUDIOShared officer / director · 7 share thisSCI 2TShared officer / director · 7 share thisSCI CARRELShared officer / director · 7 share thisSELF LAUNDRY SERVICEShared officer / director · 7 share thisEURL H1Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HOCINE TALAHDirecteur—France registry
EURL H1Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100