DOSSIERS / NEWLEON
← SearchExport PDF
Company dossier

NEWLEON

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888344611 · 888344611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEWLEON
fr_insee
888344611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-26
fr_insee
8 RUE LAURENT-PICHAT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACHILLEactiveALB EDIFIZIAactiveALB MANAGEMENTdissolvedALB PROMOTIONactiveCEDRIC ARMAND DANIEL GEORGELdissolvedGERARD ALAIN WINTERactiveJEAN PIERRE CANTEGRITdissolvedMAILLOT ETDILE FOCHdissolvedMAISON BOSONIactive[ND]dissolved[ND]activeSCI D ESTIENNE D ORVESdissolvedSCI LAURE PICdissolvedSCI LE PARCdissolvedSCI LE PARC DE SEQUIGNYdissolvedSCI LES LOUVIERSdissolvedSCI LES LOUVIERS IIdissolvedSCI LOCATIVE DE CARNOUX IMMEUBLE BactiveSYND.COPR. DU 8 B RUE LAURENT PICHAT 751active

People with significant control

2 people
NameRoleFromSource
MARINE SuzzoniDirigeant—France registry
ARTHUR TheluPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100