DOSSIERS / ANALYSE AUTO BILAN DE LA DIVES
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Company dossier

ANALYSE AUTO BILAN DE LA DIVES

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480820919 · 480820919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANALYSE AUTO BILAN DE LA DIVES
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480820919
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dissolved
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Limited liability company (SARL)
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2005-02-10
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BD MAURICE THOREZ, 14160 DIVES-SUR-MER
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71.20A
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3
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€24,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN YANN HERVE SONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANALYSE AUTO BILAN PAVILLY · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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