DOSSIERS / INSPHERIS
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Company dossier

INSPHERIS

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488871872 · 488871872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INSPHERIS
fr_insee
488871872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-07
fr_insee
241 RUE DE BERCY, 75012 PARIS
fr_insee
62.01Z
fr_insee
0
fr_insee
€59,593
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alessia MARINOactiveCLEMENT MARTINactiveDAVID SAUGEactiveDIANEdissolvedDIANE FRANCEdissolvedEBENSELdissolvedELENA STOJCESKAdissolvedEL FORMATIONdissolvedEXPERTISE LANGUESdissolvedKARIM NOURAdissolvedLAURA KATHLEEN MELANIE AIELLOactiveLIVELY SOFTWAREdissolved[ND]dissolvedRIM HAMMOUDAdissolvedSAS AEROMISTdissolvedSCI BALIVETdissolvedSCI DE LA MOTTEdissolvedSCI LA MOTTE PICQUET ROULEdissolvedSOCIETE CIVILE IMMOBILIERE LES JARDINS DE VILLIERSdissolvedTK HLDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THOMAS KROTKINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSPHERIS ACADEMY · dissolved · name-sim 0.56) — 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