DOSSIERS / RECOUVRANCE
← SearchExport PDF
Company dossier

RECOUVRANCE

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539295089 · 539295089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RECOUVRANCE
fr_insee
539295089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-19
fr_insee
93 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.49Z
fr_insee
€10,000
fr_insee

Companies at this address

56 total

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

A94dissolvedALEXANDRE BUTHIERdissolvedALEXANDRE MIGUEL AROUCA DA SILVAdissolvedANNE-JULIE SABINE MICHELE MAGUERESdissolvedBH CONSULTdissolvedBLOOMERSactiveCHLOE LISA MERCIERdissolvedCLEMdissolvedCMPCdissolvedCOPR 93-103 RUE D AGUESSEAU 92100 BOULOGNEactiveDAN CONSEILdissolvedDANIEL BOYERdissolvedDEBORAH SENANEDJactiveDENOIX CONSEILdissolvedDK.IMMOactiveDOUMBIA SOULEYMANEactiveERIC GARROUSTETdissolvedFRANCESCA LOWNEYdissolvedH89dissolvedHOLDING VKONRADactive

+36 more

Connections

8 links
Shared operator — likely the same administrator
AMAL MAYAShared officer / director · 9 share thisSAS VALACShared officer / director · 9 share thisLES TERRAINS DU GOLFShared officer / director · 9 share thisCLINIQUE DE BELFORTShared officer / director · 9 share thisSCI LE GAILLARDShared officer / director · 9 share thisCOMEXIMShared officer / director · 9 share thisSCI ARAMIS LE GRAND JARDINShared officer / director · 9 share thisRECOUVRE INVESTShared officer / director · 9 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

1 people
NameRoleFromSource
MARC LHOTELLIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100