DOSSIERS / ADELINE ET SES PARENTS
← SearchExport PDF
Company dossier

ADELINE ET SES PARENTS

FRANCE · COMPANY · INCORPORATED 1999-09-13
KYBE ID: 969500LH5PLKVL8RO714 · 424260701 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADELINE ET SES PARENTS
gleif
424260701
gleif
dissolved
gleif
Civil company
gleif
1999-09-13
gleif
22 AV THEOPHILE GAUTIER, 75016 PARIS 16
gleif
66.30Z
gleif
€380,589
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE Roveda-MarchalDirecteur—France registry
PATRICE DurandDirigeant—France registry
ADELINE DurandPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYRILLE ET SES PARENTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100