DOSSIERS / SARL 12 RUE DES NORIETS
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Company dossier

SARL 12 RUE DES NORIETS

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790188692 · 790188692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL 12 RUE DES NORIETS
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790188692
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dissolved
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Limited liability company (SARL)
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2013-01-02
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129 QUAI DE BONNEUIL, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€3,053,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS LACROIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DU 12 RUE DES NORIETS · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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