DOSSIERS / FRANCE GLOBAL RELOCATION
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FRANCE GLOBAL RELOCATION

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-518857818 · 518857818 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRANCE GLOBAL RELOCATION
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518857818
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active
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Limited liability company (SARL)
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2009-12-24
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21 BD Poissonnière, 75002 Paris
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49.42Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
C.M.L.dissolvedDIVENEMENTdissolvedFABIANI & ASSOCIES - ASSUREURS CONSEILSdissolvedGK PATRIMOINEdissolvedHELMAactiveHELMA RELOCATION FRANCEdissolvedHOCHE COURCELLES ASSURANCES S.AdissolvedIDEN CONSEILSdissolvedI WAS THEREdissolvedJEAN JACQUES SCHNELLdissolvedJEAN JULES SCHNELLdissolvedJONATHAN THOMAS JOSEPH BERDAHdissolvedJONFAdissolvedKATHRIN HERY ARCHITECTEdissolvedKATHRIN KISSENBECKdissolvedLC CORNERdissolvedLEA LEBRATIdissolvedLE PICKLEBALL CLUB SASactiveLMC INVEST SCdissolvedLUCCA CHRISTIAN DOMINIQUE FABIANIdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES SEEGMULLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE GLOBAL RELOCATION · dissolved · name-sim 1.0) — 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