DOSSIERS / IL RISTO FRANCE SAINT-HERBLAIN
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Company dossier

IL RISTO FRANCE SAINT-HERBLAIN

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539221176 · 539221176 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IL RISTO FRANCE SAINT-HERBLAIN
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539221176
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dissolved
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Limited liability company (SARL)
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2012-01-25
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4 RUE DE L’ESPOIR, 59260 LEZENNES
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56.10A
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20
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€3,860
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 BRASSEURS FRANCEactive3 BRASSEURS INTERNATIONALactive3 BRASSEURS LGdissolved3 BRASSEURS LGI 1activeAGA PARTNERSdissolvedAGAPES BRAVOdissolvedAGAPES IMMOBILIEREdissolvedAGAPES SERVICESdissolvedAGAPES VIdissolvedAGAPES VIIdissolvedAGAPES XIdissolvedAGAPES XIIdissolvedAGAPES XIVdissolvedAGAPES XVdissolvedAGAPONIAdissolvedAMARINEactiveAMARINE LGEdissolvedAMARINE LGI 1dissolvedATRACTISdissolvedAURA RETAIL ACHATS NON MARCHANDSactive

+108 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER RICHARD CHRISTIAN LEON LEMOINEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IL RISTO FRANCE CAEN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100