DOSSIERS / PROMESSE SOLAIRE INEPUISABLE GIRONDINE
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PROMESSE SOLAIRE INEPUISABLE GIRONDINE

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-504142514 · 504142514 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PROMESSE SOLAIRE INEPUISABLE GIRONDINE
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504142514
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dissolved
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Real-estate civil company (SCI)
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2014-06-10
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13 ALL JACQUES LATRILLE, 33650 MARTILLAC
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68.20B
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€12,000
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Connections

11 links
Shared operator — likely the same administrator
LO ALDI ANESTHESIEShared officer / director · 2 share thisSCI LEONARDShared officer / director · 2 share thisPPBCShared officer / director · 3 share thisSCI DE LA FAShared officer / director · 3 share thisSCI DE LOCATION NO 9052 AVE PIERRE BENOITShared officer / director · 8 share thisRENOVATION DU BATIMENT SERVICESShared officer / director · 8 share thisSCI DE LOCATION DU 15 RUE NEUVEShared officer / director · 8 share thisELECTRICITE ELECTRONIQUE SERVICEShared officer / director · 8 share thisSCI DE LOCATION DU BATIMENT PROMESSE SOLAIRE INEPUISABLEShared officer / director · 8 share thisDESNAVAILLES HORTICULTURE ET MARAICHAGEShared officer / director · 8 share thisESE MARKETINGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
BERNARD DESNAVAILLESDirecteur—France registry
AUDREY DESNAVAILLESDirigeant—France registry
EMILIE DESNAVAILLESDirigeant—France registry
FABIENNE LEONARDDirigeant—France registry
GREGOIRE JEAN LEONARDDirigeant—France registry
KEVIN NEVIL DESNAVAILLESDirigeant—France registry
LOIC SUPUN SAMPATH DESNAVAILLESDirigeant—France registry
MARIE-PIERRE DESNAVAILLESDirigeant—France registry
MAXIME JOSEPH LEONARDDirigeant—France registry
MICHEL ARMAND LEONARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LOCATION DU BATIMENT PROMESSE SOLAIRE INEPUISABLE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100