DOSSIERS / AFFILIATION CHECY
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Company dossier

AFFILIATION CHECY

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498449388 · 498449388 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AFFILIATION CHECY
fr_insee
498449388
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-14
fr_insee
26 AV DE SAINT-MESMIN, 45100 ORLEANS
fr_insee
47.71Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFFILIATION BLOISactiveAFFILIATION ETAMPESactiveAFFILIATION GIENdissolvedAFFILIATION MONTARGISactiveAFFILIATION PITHIVIERSactiveAFFILIATION SAINT JEAN DE LA RUELLEdissolvedBNB 45activeBNB NORDdissolvedC.C.S.dissolvedC.S. ARCHITECTURE E.U.R.LdissolvedDAMIEN PIERRE FERNAND BRIETactiveDBXdissolvedENZO DISTRIBUTIONactiveESBATdissolvedEVAN DISTRIBUTIONactiveFABIENNE FRANCOISE SYLVIE DECOURTactiveFélize Marion Cyrielle DE CLERCQactiveHELOISE MAGALI MARJOLAINE DEVILLEactiveILIAS TAMVAKOSdissolvedIMMO CORPORATIONdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PASCAL KINGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFFILIATION GIEN · dissolved · name-sim 0.52) — 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