DOSSIERS / NEWAYCO
← SearchExport PDF
Company dossier

NEWAYCO

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953709458 · 953709458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEWAYCO
fr_insee
953709458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-26
fr_insee
253 RUE Saint-Honoré, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed DIABYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100