DOSSIERS / NEW FINANCES
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Company dossier

NEW FINANCES

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934601931 · 934601931 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
NEW FINANCES
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934601931
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active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-25
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113 RUE des Grands Soleils, 44850 Ligné
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64.20Z
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€439,265
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aymeric PAHAUTDirecteurFrance registry
Elie PAHAUTMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAP FINANCES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100