DOSSIERS / NEWKOMERS
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Company dossier

NEWKOMERS

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891731986 · 891731986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
NEWKOMERS
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891731986
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-07
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758 RUE PIERRE LANDAIS, 56850 CAUDAN
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82.11Z
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1
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€240,000
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Connections

16 links
Shared operator — likely the same administrator
CLUB SOROPTIMISTE DE LORIENT-QUIMPERLEShared registered address · 3 share thisARMOR CHECKShared registered address · 3 share thisCOTEXShared officer / director · 7 share thisGIE COMMER CENT CIAL PARIDIS NANTESShared officer / director · 7 share thisLECOQ INVESTShared officer / director · 7 share thisFATOShared officer / director · 7 share thisJYMIShared officer / director · 7 share thisMABEShared officer / director · 7 share thisREMMShared officer / director · 10 share thisRAMMEShared officer / director · 10 share thisDA COSTA INVESTISSEMENTSShared officer / director · 10 share thisJFE RETAILShared officer / director · 10 share thisSCI SUREDAShared officer / director · 10 share thisZEPHIRShared officer / director · 10 share thisFBI-HSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-891731986/network.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ANDRE MARIE LECOQDirecteur général délégué—France registry
EDOUARD DA COSTA PEREIRA MACIELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100