DOSSIERS / A2MICILE BESANCON NORD
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A2MICILE BESANCON NORD

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502252786 · 502252786 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A2MICILE BESANCON NORD
fr_insee
502252786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-28
fr_insee
27 RUE DE CHATILLON, 25480 ECOLE-VALENTIN
fr_insee
88.10A
fr_insee
€2,000
fr_insee

Companies at this address

27 total
ADFdissolvedANNUAIRE SOCIETES IMMOBILIERESdissolvedANTOINE VALENTIN CASADEIactiveA.T. CONSEILdissolvedBATTI TRAVAUXactiveFEDERATION REGIONALE CINOV BOURGOGNE FRANCHE COMTEactiveFLORENCE MONIQUE JEANNE LATUNERactiveKAMELYSactiveKVAT CONSULTINGdissolvedL'ATELIER 19dissolvedMBONGI 25 (M25)activeMINERVA ACADEMIAdissolvedMJ FINANCESdissolvedNATURE ET BIEN ETRE HABITATdissolved[ND]dissolved[ND]activeNOVAdissolvedNOVA INTERACTIFdissolvedSARL TRANSPORT RAPIDE DE BESANCON (TRB)dissolvedSCI LES MOULINSactive

+7 more

People with significant control

1 people
NameRoleFromSource
VINCENT CHAULETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A2MICILE REGION NORD · 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