DOSSIERS / SOCIETE DES ENROBES DU RETHELOIS
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SOCIETE DES ENROBES DU RETHELOIS

FRANCE · COMPANY · INCORPORATED 1995-02-14
KYBE ID: FR-390948032 · 390948032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOCIETE DES ENROBES DU RETHELOIS
fr_insee
390948032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-14
fr_insee
Le-village-de-Resson (Pargny-Resson), 08300 Rethel
fr_insee
23.99Z
fr_insee
€45,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AUBE MATERIAUX VALORISATIONShared officer / director · 8 share thisSAMPIETRO CONSULTINGShared officer / director · 8 share thisSOCIETE DES ENROBES DE L'AUBEShared officer / director · 8 share thisENROBES ROUTIERS CHAMPAGNE ARDENNE REIMSShared officer / director · 10 share thisREIMS ENROBESShared officer / director · 10 share thisSOCIETE CHAMPENOISE D'ENROBESShared officer / director · 10 share thisLES ENROBES DE LA SOMMEShared officer / director · 10 share thisPICARDIE ENROBESShared officer / director · 10 share thisVAL DE MEUSE ENROBESShared officer / director · 10 share thisEUROVIA CHAMPAGNE ARDENNEShared officer / director · 10 share thisARDENNES ENROBESShared officer / director · 10 share thisROUSSEYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-390948032/network.

People with significant control

3 people
NameRoleFromSource
Laurent Martin André SELOSSEPrésident—France registry
MAXIME DUCHEMINPrésident—France registry
PASCAL CARDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DES ENROBES DE L'AUBE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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