DOSSIERS / DE LA CONGE
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Partnership dossier

DE LA CONGE

FRANCE · PARTNERSHIP · INCORPORATED 2002-07-12
KYBE ID: FR-395290638 · 395290638 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DE LA CONGE
fr_insee
395290638
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-07-12
fr_insee
6 B VOIE DE VITRY, 51320 FAUX-VESIGNEUL
fr_insee
01.11Z
fr_insee
€174,750
fr_insee

Connections

9 links
Corporate ownership network
CUMA DE FAUX VESIGNEULShareholder · dissolved
Shared operator — likely the same administrator
DU BOIS DE LA CONGEShared registered address · 2 share thisJARJOTShared officer / director · 3 share thisDU BOIS DE LA CONGEShared officer / director · 7 share thisCUMA DE FAUX VESIGNEULShared officer / director · 7 share thisGALLOISShared officer / director · 7 share thisSCI GEOADShared officer / director · 7 share thisSONGY ALAINShared officer / director · 7 share thisGALLOIS-GODEFROYShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
DAMIEN MAURICE PIERRE GALLOISDirecteur—France registry
SIMON PIERRE MAURICE JARJOTDirecteur—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 (DU BOIS DE LA CONGE · dissolved · name-sim 0.63) — 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