DOSSIERS / ENSEMBLE OFFRIR UN TOIT SEPTIEME
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Company dossier

ENSEMBLE OFFRIR UN TOIT SEPTIEME

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487708596 · 487708596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ENSEMBLE OFFRIR UN TOIT SEPTIEME
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487708596
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dissolved
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Real-estate civil company (SCI)
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2005-12-22
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17 AV SALVADOR ALLENDE, IMMEUBLE LE STRATEGE, 38130 ECHIROLLES
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68.20B
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€113,000
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Connections

13 links
Shared operator — likely the same administrator
ENSEMBLE OFFRIR UN TOIT DOUZIEMEShared officer / director · 2 share thisENSEMBLE OFFRIR UN TOIT, DIX-SEPTIEMEShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT NEUVIEMEShared officer / director · 3 share thisSPFPL DE VETERINAIRES FONTAVETShared officer / director · 6 share thisENSEMBLE OFFRIR UN TOIT ONZIEMEShared officer / director · 6 share thisVET'CIMESShared officer / director · 6 share thisENSEMBLE OFFRIR UN TOIT QUINZIEMEShared registered address · 6 share thisLE STRATEGEShared registered address · 6 share thisSCI VET FONTAINEShared officer / director · 6 share thisENSEMBLE OFFRIR UN TOIT, DIX-HUITIEMEShared registered address · 6 share thisSEL FONTAVETShared officer / director · 6 share thisENSEMBLE OFFRIR UN TOIT TREIZIEMEShared registered address · 6 share thisENSEMBLE OFFRIR UN TOIT ONZIEMEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
MARIE-JEANNE BERNADETTE ESCARNOTAdministrateur—France registry
ANDRE NOEL ROCHETMembre du directoire—France registry
BEATRIX FRANCOISE BOYON-DE-NOYERMembre du directoire—France registry
CECILE DAZETIMembre du directoire—France registry
COLETTE MARIE JOSEPHE ESCOFFIERMembre du directoire—France registry
CYRILLE MARIE YANN ALPHONSE FAYANDMembre du directoire—France registry
FRANCIS CHARLES RENE MERCHIEMembre du directoire—France registry
GERARD MARIE EMILE ROUSSELOT-PAILLEYMembre du directoire—France registry
MARIE-FRANCOISE RENEE TOURRILHESMembre du directoire—France registry
MARIE-JOSEPHE MICHELE JEANNE CORNELIE BOURDELMembre du directoire—France registry
PHILIPPE ALBERT MARIE BERNADATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSEMBLE OFFRIR UN TOIT, DIX-SEPTIEME · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100