DOSSIERS / CUSTOM
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Company dossier

CUSTOM

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523075315 · 523075315 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CUSTOM
fr_insee
523075315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-11
fr_insee
27 RUE DE LISBONNE, 75008 PARIS
fr_insee
85.59A
fr_insee
1
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIVITES LINGUISTIQUES ET SPORTIVESdissolvedAMANDINE FERNANDESactiveANNE LAURE TIPHAINEdissolvedBEATRICE DOLLEdissolvedBETTY NADINE MICHELE GUILBERTactiveBOCOdissolvedCAROLINE FOURESTdissolvedCELESTINE GENEVIEVE VIOLETTE RIGAULTactiveCONTACTS-A.D.E.F.R.I.activeCUSTOM HTdissolvedDELPHINE PAULETTE MONIQUE ANJUBAULTactiveDOLLE LABBE ARCHITECTESactiveEKOFILESdissolvedEXCLUSIVE & PRIVATEdissolvedFRANCOIS BRUYLANTSdissolvedGUILBERT AVOCATSdissolvedHERBERT INVESTdissolvedISABELLE BELLOCQdissolvedISABELLE ODILE SYLVIE DERUELLEdissolvedJACQUES PAUL ANJUBAULTactive

+20 more

People with significant control

3 people
NameRoleFromSource
ANNICK BergeonPrésident—France registry
DELPHINE BenizriPrésident—France registry
THIERRY GodartPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUSTOM HT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY Godart (officer) matches PEP Thierry Godart — Q66499922. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100