DOSSIERS / SECOND EURO IND PROPERTIES BONDOUFLE
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Company dossier

SECOND EURO IND PROPERTIES BONDOUFLE

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484066253 · 484066253 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SECOND EURO IND PROPERTIES BONDOUFLE
fr_inpi
484066253
fr_inpi
dissolved
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Simplified joint-stock company (SAS)
fr_inpi
2005-09-14
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2022-12-08
fr_inpi
2 PL DE CLICHY, 75009 PARIS 9
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE ChauvardDirecteur général délégué—France registry
DAVID Marquina FernandezDirecteur général délégué—France registry
OTIS SpencerDirecteur général délégué—France registry
KATIE SchoultzPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECOND EURO IND PROPERTIES -ERAGNY SAS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off