DOSSIERS / LES EPHELIDES II
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Company dossier

LES EPHELIDES II

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484084181 · 484084181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES EPHELIDES II
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484084181
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-13
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56 RTE NATIONALE, 59152 ANSTAING
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEOFFROY BESSONMembre du directoire—France registry
GUILLAUME DE RIBASMembre du directoire—France registry
LUDIVINE FACONMembre du directoire—France registry
MELANIE PINCHONMembre du directoire—France registry
OLIVIER ROBELETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES EPHELIDES · dissolved · name-sim 0.81) — 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