DOSSIERS / FRANCK DIGUET BENEDICTE LORSERY-DIGUET ET GUILLAUME LEPRAT NOTAIRES ASSOCIES
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Company dossier

FRANCK DIGUET BENEDICTE LORSERY-DIGUET ET GUILLAUME LEPRAT NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-06-25
KYBE ID: FR-315029074 · 315029074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCK DIGUET BENEDICTE LORSERY-DIGUET ET GUILLAUME LEPRAT NOTAIRES ASSOCIES
fr_insee
315029074
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dissolved
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Civil-law company / interest grouping
fr_insee
1987-06-25
fr_insee
7 BD BERANGER, 37000 TOURS
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69.10Z
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€306,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENEDICTE SABINE RAYMOND LORSERYDirigeant—France registry
FRANCK DIGUETDirigeant—France registry
GUILLAUME JEAN-PAUL LEPRATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCK DIGUET, BENEDICTE LORSERY-DIGUET ET GUILLAUME LEPRAT, NOTAIRES ASSOCIES · dissolved · name-sim 1.0) — 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