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Company dossier

LES PEUPLIERS ROSES

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529742470 · 529742470 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES PEUPLIERS ROSES

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Registration529742470

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-20

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Registered address13 RUE FOUCAULT, 92110 CLICHY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAG REAL ESTATEdissolved AL HOLDINGactive ANNE-CHRISTINE VARETactive ATLANTIC THEATRE ARTSactive ATTITUDE AUTOMOBILEactive CEVILANDEdissolved Diane Mari Claude Rogeractive DOMMART MIFdissolved FREDERIC EMMANUEL DURANTdissolved FRIDZIEdissolved JEAN ERIC VARETactive MONKEYS MOVIESdissolved NATIONALE DE CHIMIE FINEactive [ND]active [ND]active [ND]active [ND]active SCI SAINT CLEMENT DES TAMARISdissolved SCM A CAPITAL VARIABLE GHMSPFactive SHATOUSH FAMILYdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
CHRISTELE CHRISTIANE MARIE-CATHERINE LEBLANC	Directeur	—	France registry
CYRIELLE MAXIMILIENNE LEA LEBLANC	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PEUPLIERS NOIRS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100