DOSSIERS / GROUPE NEWD
← SearchExport PDF
Company dossier

GROUPE NEWD

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914279898 · 914279898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE NEWD
fr_insee
914279898
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-07
fr_insee
10 RUE CIMAROSA, 75016 PARIS
fr_insee
81.22Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DNEXTdissolved3DNEXT 2dissolved3D NEXT 3dissolvedABSYS NEXTactiveAKINEXT ACADEMIEdissolvedALAIN DEMANTdissolvedALAIN DEMANT CONSULTANTSactiveALTINAE NEXTdissolvedASSOCIATION D'AVOCATS LEBAUVYactiveAXSALAdissolvedBALMAdissolvedBASTIAN PIERRE BERNARD MONINactiveBENTO CAPUCINSactiveBI NEXTdissolvedBUDGET ROUTEactiveCALVANEXTdissolvedCENTRE DE REFLEXION SUR LA SECURITE INTERIEUREactiveCHEVALIER DIAG ILE DE FRANCEdissolvedCLIMANEXTdissolvedCLIMANEXT DEUTSCHLANDdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA MdaamPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100