DOSSIERS / SPFPL LASSISTE-GENTY
← SearchExport PDF
Company dossier

SPFPL LASSISTE-GENTY

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: 969500CXTVZM8MVP4K19 · 888112885 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL LASSISTE-GENTY
gleif
888112885
gleif
dissolved
gleif
Commercial company
gleif
2020-08-14
gleif
162 RUE DE SOUCHE, 79000 NIORT
gleif
66.30Z
gleif
€406,663
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CECILE LINE GENTYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENTY-LASSISTE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100