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Company dossier

RESSOURCES CONSEILS ET ASSURANCES

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481864452 · 481864452 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRESSOURCES CONSEILS ET ASSURANCES

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Registration481864452

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-04-18

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Registered address10 B RUE LAGILLE, 75018 PARIS

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Industry66.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN CLAUDE GIRAUDdissolved ALEXANDRE LEFEBVREactive ANDRE SANCERYdissolved ELODIE NECTOUX ARCHITECTE D'INTERIEURdissolved FREDERIQUE EUGENIE DUMASactive GEORGES MOHAMMED CHERIFdissolved L'ELASTIQUEactive LEONORE RIPERTactive LOUISE TRABUTdissolved Melinda Estelle Audrey Trabacactive [ND]active [ND]active NICOLAS WAUQUIEZactive PIERRE GIRAUDdissolved SCI LAGILLE-PAdissolved SERVANE MARIE ELISABETH LEFEVREdissolved TIMOTHE RIFFAULTdissolved VIOLETTE AGLAE ROSE RIFFAULTdissolved

People with significant control

1 people

Name	Role	From	Source
MARC MALLIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESSOURCES CONSEILS ET ASSURANCES NET · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100