DOSSIERS / NEWTON 13
← SearchExport PDF
Company dossier

NEWTON 13

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890255953 · 890255953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEWTON 13
fr_insee
890255953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-21
fr_insee
79 RUE LIANDIER, 13008 MARSEILLE
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCOISE PRATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-FRANCOISE PRAT (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100