DOSSIERS / ENSEMBLE OFFRIR UN TOIT 4
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Company dossier

ENSEMBLE OFFRIR UN TOIT 4

FRANCE · COMPANY · INCORPORATED 2001-03-26
KYBE ID: FR-435146592 · 435146592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
ENSEMBLE OFFRIR UN TOIT 4
fr_insee
435146592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-26
fr_insee
2018-05-31
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17 B AV SALVADOR ALLENDE, IMMEUBLE LE STRATEGE, 38130 ECHIROLLES
fr_insee
68.20A
fr_insee
€58,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI MCEEShared officer / director · 2 share thisLES EPICEASShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT SIXIEMEShared registered address · 3 share thisUN TOIT POUR TOUS-DEVELOPPEMENTShared officer / director · 3 share thisENSEMBLE OFFIR UN TOIT N°5Shared registered address · 3 share thisENSEMBLE OFFRIR UN TOIT ONZIEMEShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT QUATORZIEMEShared officer / director · 5 share thisSCI ENSEMBLE OFFRIR UN TOIT, VINGTIEMEShared officer / director · 5 share thisCOHERESANSEShared officer / director · 5 share thisLEPIN CONSTRUCT S.R.L.Shared officer / director · 6 share thisSCI LA TOUCHEShared officer / director · 6 share thisSCI LA FONTAINEShared officer / director · 6 share thisSCI SOUDAX IMMEUBLEShared officer / director · 6 share thisPRO S.E.O. PROVIDER SRL-DShared officer / director · 6 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

9 people
NameRoleFromSource
CATHERINE NICOLE POIRIERDirigeant—France registry
JACQUES ALBERT CHARMEYDirigeant—France registry
JEAN LOUIS RENE DE GOËR DE HERVEDirigeant—France registry
MICHEL JEAN-MARIE GUY ECHEVINDirigeant—France registry
PAUL LEONDirigeant—France registry
PAUL MARIE JOSEPH GERARD COSTEDirigeant—France registry
SIMONE MARIE ANDREE THOUVARDDirigeant—France registry
YVES FRANCOIS GOARANTDirigeant—France registry
JACQUES DESCHAMPSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSEMBLE OFFRIR UN TOIT ONZIEME · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off