DOSSIERS / BRIEFING
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Company dossier

BRIEFING

FRANCE · COMPANY · INCORPORATED 1997-12-08
KYBE ID: 969500W9F00OOT4XJO19 · 414656454 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRIEFING
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414656454
gleif
dissolved
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Simplified joint-stock company (SAS)
gleif
1997-12-08
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169 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
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46.49Z
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3
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN BOIVIN-CHAMPEAUXactiveAGATHE TASCONactiveAGCdissolvedAGENCE KNdissolvedAGNES MARIE HELENE LACHAUXactiveALEXANDRA STEPHANIE CHAMBEAUactiveALIANTIS TASSINdissolvedALMAS FRANCEdissolvedAMIGESTdissolvedAMIGEST DEVELOPPEMENTactiveAMIGEST ITdissolvedBOBIMMOdissolvedBOIVIN-CHAMPEAUX BREBANdissolvedCABINET DENTAIRE AVEC LE SOURIREdissolvedCABINET D'ERGOTHERAPIE GENTES CHRISTINEdissolvedCAR CONSEIL ASSISTANCE REALISATIONdissolvedCAROLINE MARCHAIS-EPARVIER ET SYLVAIN EPARVIERactiveCDGONEdissolvedCENTRE TRAITEMENT MINCEURdissolvedCHADAWEdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
HAILIN ZHOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEBRIEFING · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100