DOSSIERS / CONSERVATION ETC...
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CONSERVATION ETC...

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502781875 · 502781875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSERVATION ETC...
fr_insee
502781875
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-26
fr_insee
8 PAS BRULON, 75012 PARIS
fr_insee
66.19A
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A L'ENCRIER VOYAGEURdissolvedANTOINE CAMPOSactiveART KASdissolvedARYBALLEdissolvedATELIER DIMITRY HLINKA SASdissolvedBENOIT PAUL ADRIEN GAYdissolvedCELINE GIRAULT EURLdissolvedCUT CUT PRODdissolvedDANCING DOTSactiveDUMONT LEGRAND ARCHITECTESactiveEMMANUELLE CLAIRE SUZANNE GARCINdissolvedEMPREINTE MULTIMEDIAdissolvedE.U.R.L. THALIA BOUZIDdissolvedEVOLUTION ENERGIEdissolvedJayarasan EDWARDactiveLA NETSCOUADEdissolvedMAONIAactiveMENINTIMEactiveMERCI RAYMONDdissolvedMULTIactive

+16 more

People with significant control

5 people
NameRoleFromSource
CELINE GIRAULTDirecteur—France registry
ELODIE BentzDirecteur—France registry
THALIA BOUZIDDirecteur—France registry
RAPHAELLE DejeanDirigeant—France registry
VIOLAINE BlaiseDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.D.CONSERVATION · dissolved · name-sim 0.62) — 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