DOSSIERS / L'OSTOREA
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Company dossier

L'OSTOREA

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-750272023 · 750272023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OSTOREA
fr_insee
750272023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-10
fr_insee
34 AV D'ALSACE-LORRAINE, 52100 SAINT-DIZIER
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKADER BENAISSAPrésident—France registry
FLORENT MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'OSTOREA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100