DOSSIERS / 2EME ROUND
← SearchExport PDF
Company dossier

2EME ROUND

FRANCE · COMPANY · INCORPORATED 2007-08-13
KYBE ID: FR-499628915 · 499628915 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2EME ROUND
fr_insee
499628915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-13
fr_insee
33 BD BARBES, 75018 PARIS
fr_insee
73.11Z
fr_insee
€14,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES LANIERPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3EME ROUND · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100