DOSSIERS / SEDES 4
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Company dossier

SEDES 4

FRANCE · COMPANY · INCORPORATED 1999-10-26
KYBE ID: FR-424938850 · 424938850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEDES 4
fr_insee
424938850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-26
fr_insee
13 RUE DE LUBECK, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND MALPHETTES DE LA JONCHEREPrésident—France registry
EPOUSE MALPHETTES DE LA JONCHERE PAULMIER CLAUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEDES 3 · dissolved · name-sim 0.6) — 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