DOSSIERS / ENQUETE ET DEBAT
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Company dossier

ENQUETE ET DEBAT

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-523108512 · 523108512 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENQUETE ET DEBAT
fr_insee
523108512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-05
fr_insee
92 RUE DE LEVIS, 75017 PARIS 17
fr_insee
63.99Z
fr_insee
€1,405
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CO - INTEL ECO - RENSEIGNEMENTSdissolvedAG BATdissolvedALLBATactiveARANTEL CONSULTdissolvedARIMIIactiveART DAMdissolvedATIS TRADUCTIONactiveBRENNANactiveBRUNO LEVY CONSULTANTdissolvedCIE FINANCIERE SIGLE INFORMATIQUEactiveCITIZENSIDEactiveCOMPUTER TRADINGdissolvedCOULISSES DECOactiveDASO PHARMAdissolvedD.G CONCEPTdissolvedEUROPEENNE D INVESTIGATIONS ENQUETES PRIdissolvedF.E.B. CONSEILactiveHORUS SARLdissolvedHOSPI+activeIN-EDITactive

+56 more

People with significant control

2 people
NameRoleFromSource
REMY RobinAdministrateur—France registry
JEAN RobinPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES AMBASSADEURS D'ENQUETE ET DEBAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100