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Company dossier

ETABLES 2012

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538766569 · 538766569 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameETABLES 2012

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Registration538766569

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-26

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Registered address206 QUAI DE JEMMAPES, 75010 PARIS

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Industry68.20B

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Share capital€220,000

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Companies at this address

20 total

BOUTRHL BOURKHILI JABRIactive CHARLOTTE ANNE MARIE ROCOPLANactive COLLECTIF POUR LA DANSE JAZZactive ES FORMATIONSdissolved LEROY MOISE ISRAEL JOURNOdissolved MAXIME PROVENTdissolved MICHELLE CLAUDEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NOE TRAVEL PARISdissolved PATRICIA GUEZactive SAID HADELdissolved SCI GABINOAdissolved SOPHIE CORCORANactive STANROC BUCIdissolved THEOPHILE PROVENTdissolved

Connections

4 links

Shared operator — likely the same administrator

ETABLES 2014Shared officer / director · 2 share this WITHERShared officer / director · 4 share this SCI CAMPUS IIShared officer / director · 4 share this CM GIRARDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHARLOTTE Champion	Directeur	—	France registry
STEPHANE Rocoplan	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLES 2014 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100