DOSSIERS / SPC 28
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Company dossier

SPC 28

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-533158002 · 533158002 · 2 sources
RISK SCORE59HIGH RISK

Key facts

dissolved
SPC 28
fr_insee
533158002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-18
fr_insee
17 RUE FREDERICK ARRONDELL, IMM CENTRE D'AFFAIRES HAMEAU DU PONT, SAINT-MARTIN
fr_insee
35.11Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LUCIEN HENRI ROUVEPrésidentFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2011-11-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPC 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 59?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+8
Insolvency proceedings
+6
Clustered address
Composite risk score59/100

Insolvency timeline

1 events
Autre jugement prononçant