DOSSIERS / INSTITUT SUPERIEUR L ENTREPRISE AMIENS
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Company dossier

INSTITUT SUPERIEUR L ENTREPRISE AMIENS

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-452105141 · 452105141 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INSTITUT SUPERIEUR L ENTREPRISE AMIENS
fr_insee
452105141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-30
fr_insee
70 RUE DES JACOBINS, 80000 AMIENS
fr_insee
85.42Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFAIR'S EVENTSactiveA L ASSOactiveAMIENS SUD PROJETSactiveAMIENS TRAITEURdissolvedArthur Partick Philippe Valentin DourdonactiveAUCKLANDactiveB ET B EDITIONSdissolvedCAP FORMATION PICARDIEactiveCHRIST SOURCE DE VIEactiveCILS'VIE NAILSactiveDANIEL MARCEL ANDRE MALHERBEdissolvedENTRE NOUS LA DANSE AUTREMENTactiveEURL M.D.B.CONSEILdissolvedEXPOSCIENCE PICARDIEactiveFORMATION GESTION OUESTdissolvedGUILBERT DIFFUSIONdissolvedJEAN MARC FONTANAdissolvedJOSEPH MASSIASdissolvedKAIROSdissolvedKOWORK'ARTactive

+36 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CHOKOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTITUT SUPERIEUR DE L ENTREPRISE DE LYON · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100