DOSSIERS / OLD WORLD
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Company dossier

OLD WORLD

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-899743512 · 899743512 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OLD WORLD
fr_insee
899743512
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dissolved
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Real-estate civil company (SCI)
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2021-06-07
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26 RTE DE BOLLWILLER, 68500 HARTMANNSWILLER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN MARIE PIERRE FRANCIS HOLDERDirecteur—France registry
LUCAS MARIE PIERRE BERNARD HOLDERMembre du directoire—France registry
PIERRE JACQUES EVAN HOLDERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW WORLD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100