DOSSIERS / PACKAGE
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Company dossier

PACKAGE

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-442185427 · 442185427 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
PACKAGE
fr_insee
442185427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-22
fr_insee
9 RUE DU DOUAIRE, 95570 VILLAINES-SOUS-BOIS
fr_insee
53.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY GUENEZANPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACKAGE NATIONAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100