DOSSIERS / DE-TENTES ET CLAPOTIS
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Company dossier

DE-TENTES ET CLAPOTIS

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-530960970 · 530960970 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DE-TENTES ET CLAPOTIS
fr_insee
530960970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-30
fr_insee
71 AV de la Patinière, 38500 Voiron
fr_insee
55.30Z
fr_insee
0
fr_insee
€390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2ND TdissolvedA A ZdissolvedATELIERS DE LA PATINIEREdissolvedCAPESPIERREdissolvedCOFEIGEST CIE FINANC ETUDES INVEST GESTdissolvedCOFIM INDUSTRIEdissolvedEUROTELdissolvedEVRY MAXOLdissolvedHABITATION BATIMENT SERVICEdissolvedHEBERGIMITEDdissolvedLA BOITE A FENETRESdissolvedM2TdissolvedMAXIME TREVESactive[ND]dissolvedPARMENIEdissolvedSCI 102 RUE DE LA REPUBLIQUEdissolvedSCI 35 RUE DES ALLIESactiveSCI 71 AVENUE DE LA PATINIEREdissolvedSCI AMABLE MATUSSIEREdissolvedSCI AVENIR EUROPEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CAPUCINE HELENE ODETTE MOREAUPrésident—France registry
PIERRE-HERVE GEOFFROYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE-TENTES ET CLAPOTIS LA VERONNIERE · dissolved · name-sim 0.61) — 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