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Company dossier

NEW TOP CORMONTREUIL

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952072627 · 952072627 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameNEW TOP CORMONTREUIL

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Registration952072627

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-05-05

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Registered addressROUTE D'EVE, 77230 DAMMARTIN-EN-GOELE

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Industry47.78C

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Employees6

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Share capital€170,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASSOCIATION SPORTIVE ECOLE HENRY DUNANTactive IROISE OFFICEactive NEW TOP AMIENSactive NEW TOP AVIGNONactive NEW TOP BAYONNEactive NEW TOP BESANCONactive NEW TOP CHALON SUR SAONEactive NEW TOP CHAMBRAYactive NEW TOP COMBOIREactive NEW TOP CREILactive NEW TOP LA VALENTINEactive NEW TOP LENSactive NEW TOP NIMESactive NEW TOP ORVAULTactive NEW TOP QUETIGNYactive

People with significant control

2 people

Name	Role	From	Source
AJILINK LABIS - CABOOTER - DE CHANAUD	Dirigeant	—	France registry
ADVEO RETAIL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-05-05) — buffer-chain / grant-farm / cartel-field pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 22?

2 signals

+14

Batch-formation cluster

Insolvency proceedings

Composite risk score22/100

Insolvency timeline

1 events

2025-01-15Autre jugement et ordonnance