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Company dossier

1996 DEVELOPPEMENT 2

FRANCE · COMPANY · INCORPORATED 2009-08-21
KYBE ID: FR-514390392 · 514390392 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name1996 DEVELOPPEMENT 2

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Registration514390392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-08-21

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Registered address49 RUE DE CHATIVESLE, 51100 REIMS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

1996 DEVELOPPEMENTdissolved 2G DES FERMIERSactive AG2L.dissolved AG2L STALINGRADdissolved AG2L VESLE-CARROUSELdissolved ANTOINE GINESTRAactive BRADLEY CONSULTINGactive FRANCOISE VASSEURdissolved GABdissolved GMGdissolved GMG LFactive LYDIE MARIE LAITHIERactive NATHALIE LAMOTTEdissolved [ND]active SCI DU 49 RUE DE CHATIVESLEdissolved SYND COPROP RES CHATIVESLEactive

People with significant control

2 people

Name	Role	From	Source
ANTOINE GINESTRA	Directeur	—	France registry
LYDIE MARIE-HELENE PAULETTE LAITHIER	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1996 DEVELOPPEMENT · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100