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Company dossier

REDFISH COMPANY

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: 969500C5DOINNHA11R18 · 538877648 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameREDFISH COMPANY

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Registration538877648

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-02

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Registered address49 RUE DE RIVOLI, 75001 PARIS

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Industry47.71Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTUALITTEdissolved BENEDICTE GRANDJACQUESactive BERBOUGALLdissolved BERTRAND GEORGES ALEXANDRE CHAPUSdissolved CHHOdissolved CHINA TRAVEL & CONSULTINGdissolved ENIGMA GROUPactive FLORENCE BERNIERactive FOUED DJEMAAdissolved FREDERIC CHARBONNIERdissolved HELENE DEJEUNEactive HOCH STUDIOdissolved JULIE ZIRUBIAdissolved MBOactive [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE FAUdissolved SANDRINE LE GALLactive

+5 more

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE Taieb	Président	—	France registry
FABRIZIO La Scola	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100