DOSSIERS / CABINET WARREN - LUXEMBOURG
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Company dossier

CABINET WARREN - LUXEMBOURG

FRANCE · COMPANY · INCORPORATED 1984-05-23
KYBE ID: FR-329770507 · 329770507 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET WARREN - LUXEMBOURG
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329770507
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dissolved
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Simplified joint-stock company (SAS)
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1984-05-23
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4 PL DU DIX-HUIT JUIN 1940, 75006 PARIS
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68.31Z
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6
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€111,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AUBRY De WarrenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 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 (CABINET WARREN PASSY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100