DOSSIERS / LES MURIERS
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LES MURIERS

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494287709 · 494287709 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LES MURIERS
fr_insee
494287709
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-12
fr_insee
2 RTE DE MORANGIS, 91320 WISSOUS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

28 total
AKN WORLD INVESTMENTdissolvedBORIS COURSE ORGANISATIONdissolvedFINANCIERE DBGdissolvedLE POIRIER DE PISCOPdissolvedLES ARBOUSIERSdissolvedLES ARRAYANESdissolvedLES LAURIERSdissolvedPSH LOGISTIQUEdissolvedSCI 9 R KLEBER ST OUENactiveSCI CAROUBIERdissolvedSCI DE L'ORME ARGENTdissolvedSCI DU BOUGAINVILLIER ROSEdissolvedSCI DU MERISIER ROUGEdissolvedSCI EUCALYPTUSdissolvedSCI FONDEYREdissolvedSCI GAOdissolvedSCI HEBSONdissolvedSCI LES MAGNOLIASdissolvedSCI TAMARINIERdissolvedSOCIETE DEMUEYESdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE HEBSONDirecteur—France registry
DANIEL PAUL DERICHEBOURGDirigeant—France registry
TBD FINANCESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES LAURIERS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100