DOSSIERS / PERSUADERS RH
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PERSUADERS RH

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: 9695008FD9M0NZYR9255 · 479181257 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PERSUADERS RH
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479181257
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dissolved
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Limited liability company (SARL)
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2004-10-27
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41 AV DE VILLIERS, 75017 PARIS
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70.22Z
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10
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€110,000
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Ownership structure

2 entities
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Companies at this address

23 total
ALEXANDRE CHARLES MOUTOTactiveAMAURY MARC MERCIERactiveAUDREY FERTINELactiveBRUNO YVES BERNARD CHASTREdissolvedDOCEUL PARTICIPATIONSdissolvedEMMANUEL LEPARMENTIERactiveFLORIAN JOACHIM MAXIME MOLYactiveGROUPE PERSUADERSdissolvedISMAEL DARHOURactiveJOAO MANUEL RODRIGUESdissolvedLAURE CANAVAGGIOactiveLEON PANELdissolvedLHUMEAU GIORGETTI HENNEQUIN SCP AVOCATSdissolvedMONICA OSORIOactive[ND]active[ND]activeRH 44dissolvedSCI LE FAMILOdissolvedSPFPL C. HENNEQUINdissolvedSTEPHANIE FROGERactive

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC BUANNICPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE PERSUADERS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100