DOSSIERS / SOCIETE D'ETUDES ET DE REALISATIONS DES ESPACES LIBRES
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Company dossier

SOCIETE D'ETUDES ET DE REALISATIONS DES ESPACES LIBRES

FRANCE · COMPANY · INCORPORATED 1984-02-23
KYBE ID: FR-329085955 · 329085955 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'ETUDES ET DE REALISATIONS DES ESPACES LIBRES
fr_insee
329085955
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1984-02-23
fr_insee
RTE DE STEENDAM, FERME SAINT JEAN, 59210 COUDEKERQUE-BRANCHE
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81.30Z
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMITRI YVES SIMON AVONTUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEREL PARTICULIERS SOCIETE D' ETUDES ET DE REALISATION DES ESPACES LIBRES - SERVICE A LA PERSONNE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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