DOSSIERS / BOL N 12
← SearchExport PDF
Company dossier

BOL N 12

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-345228084 · 345228084 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BOL N 12
fr_insee
345228084
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-05
fr_insee
46 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_insee
68.32A
fr_insee
€381,123
fr_insee

People with significant control

2 people
NameRoleFromSource
JEAN-YVES KERBRATDirecteur—France registry
KASHMIRMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOL N 11 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100