DOSSIERS / LES MURS DE COLLONGES
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Company dossier

LES MURS DE COLLONGES

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518211875 · 518211875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES MURS DE COLLONGES
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518211875
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dissolved
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Civil company
fr_insee
2009-11-18
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42 CRS FRANKLIN ROOSEVELT, 69006 LYON
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68.32A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CANDICE SOPHIE BERNACHONDirigeant—France registry
FRANCOISE BOCUSEDirigeant—France registry
PHILIPPE BERNACHONDirigeant—France registry
STEPHANIE MARIE BERNACHONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 (LES MURS DE L'EST · dissolved · name-sim 0.46) — 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