DOSSIERS / GROUNDSWELL INITIATIVE
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Company dossier

GROUNDSWELL INITIATIVE

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: 969500E2VQP3HJFDZI76 · 528047913 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUNDSWELL INITIATIVE
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528047913
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dissolved
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Simplified joint-stock company (SAS)
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2010-10-21
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14 RUE DU REGARD, 75006 PARIS
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70.22Z
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1
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€59
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB-ZVILIdissolvedALAIN BERNARD DELYdissolvedALIX BEATRICE CECILE DUMONTactiveAMERICAN GOLFdissolvedASSOCIATION SAINT LABREactiveASSOCIE EN AUDITdissolvedBERNARD LAUGIERdissolvedBETAICdissolvedCATHERINE MARIE-ANTOINETTE GERMAINE ALEGRE DE LA SOUJEOLEdissolvedCOPR DU 14 RUE DU REGARD 75006 PARISactiveDOMIMMOdissolvedDR HELEWA SASdissolvedDR SETactiveINDIVISION LAGNIEZ-BERTHINactiveINTER MEDICAL FRANCEdissolvedJEAN-FRANCOIS BINOCHEactiveJEAN-FRANCOIS GEFFROYdissolvedJUDE HELEWAactiveMARIE THERESE LEGASTELOISactive[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JULIEN KouchnerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GROUNDSWELL INITIATIVE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100