DOSSIERS / SARL LA PLAGE 17
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Company dossier

SARL LA PLAGE 17

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481180628 · 481180628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL LA PLAGE 17
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481180628
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dissolved
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Limited liability company (SARL)
fr_insee
2005-03-08
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2 RUE DE LA PROCESSION, 78100 SAINT-GERMAIN-EN-LAYE
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56.10A
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3
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€11,111
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIN CLAUDE JEAN GENESTETPrésident—France registry
SEBASTIEN COURETPrésident—France registry
TOM LUCAS GENESTETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PLAGE 3 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100