DOSSIERS / KASY -LES P'TITES BOMBES-
← SearchExport PDF
Company dossier

KASY -LES P'TITES BOMBES-

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-527839443 · 527839443 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KASY -LES P'TITES BOMBES-
fr_insee
527839443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-31
fr_insee
34 RUE SOMMEILLER, 74000 ANNECY
fr_insee
47.71Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LIONEL REVAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIE LES P'TITES BOMBES · dissolved · name-sim 0.63) — 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