DOSSIERS / PRETTY TWO
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Company dossier

PRETTY TWO

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-451925903 · 451925903 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
PRETTY TWO
fr_insee
451925903
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dissolved
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Limited liability company (SARL)
fr_insee
2007-08-02
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2020-12-09
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20 MAIL SAINT MARTIN, 59400 CAMBRAI
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68.10Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
JEROME BERTRANDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRETTY THREE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off