DOSSIERS / ENSEMBLE OFFRIR UN TOIT QUATORZIEME
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Company dossier

ENSEMBLE OFFRIR UN TOIT QUATORZIEME

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540006913 · 540006913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ENSEMBLE OFFRIR UN TOIT QUATORZIEME
fr_insee
540006913
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active
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Real-estate civil company (SCI)
fr_insee
2012-02-20
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17 B AV Salvador Allende, STRATEGE, 38130 Échirolles
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68.20B
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€101,000
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Connections

9 links
Shared operator — likely the same administrator
ENSEMBLE OFFRIR UN TOIT DOUZIEMEShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT SIXIEMEShared officer / director · 3 share thisSCI LEDOUX NATIONShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT, DIX-HUITIEMEShared officer / director · 3 share thisKLAXON-DEVELOPPEMENTShared officer / director · 3 share thisSCI ENSEMBLE OFFRIR UN TOIT, VINGTIEMEShared officer / director · 3 share thisCOHERESANSEShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT 4Shared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT ONZIEMEShared officer / director · 5 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

14 people
NameRoleFromSource
Catherine KRAKOWIAKMembre du directoire—France registry
Catherine Marie-Paule DURANDMembre du directoire—France registry
Catherine Nicole POIRIERMembre du directoire—France registry
Christian Dominique CARAUMembre du directoire—France registry
Jean-Christophe Marie Claude HUCHARDMembre du directoire—France registry
Jean-Claude Marie Antoine HENRYMembre du directoire—France registry
Jean-Louis Marie VAISSIERMembre du directoire—France registry
Jean-Paul PERNETMembre du directoire—France registry
Marc François Marie CHOLINMembre du directoire—France registry
Nathalie KRAKOWIAKMembre du directoire—France registry
Odette Colette SIRAUTMembre du directoire—France registry
Robert Marie BLANCMembre du directoire—France registry
Sacha Manuel KRAKOWIAKMembre du directoire—France registry
Serge KRAKOWIAKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSEMBLE OFFRIR UN TOIT ONZIEME · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100