DOSSIERS / PREMIER MOD 2
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Company dossier

PREMIER MOD 2

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528044241 · 528044241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PREMIER MOD 2
fr_insee
528044241
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-29
fr_insee
2018-03-07
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56 RUE BOURBON, 86100 CHATELLERAULT
fr_insee
47.71Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NILI CHENAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIER MOD PAU · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off