DOSSIERS / ECHELLES RIFFAUD EXPANSION
← SearchExport PDF
Company dossier

ECHELLES RIFFAUD EXPANSION

FRANCE · COMPANY · INCORPORATED 2007-08-24
KYBE ID: FR-432126670 · 432126670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECHELLES RIFFAUD EXPANSION
fr_insee
432126670
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2007-08-24
fr_insee
8 RUE HENRI BECQUEREL, ZI MITRY-COMPANS, 77290 MITRY MORY
fr_insee
64.20Z
fr_insee
€381,214
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME PHILIPPE GEORGES GERARD DESAUTELDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECHELLES RIFFAUD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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