DOSSIERS / BUTTERFLY I
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Company dossier

BUTTERFLY I

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790432124 · 790432124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUTTERFLY I
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790432124
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-11
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18 RUE SAINT MARC, 75002 PARIS 2
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59.13A
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASEFactiveBUTTERFLY IIIdissolvedBUTTERFLY INVESTMENTdissolvedBUTTERFLY PRODUCTIONSdissolvedCOULEURS GRAPHICdissolvedEPAC FORMATIONdissolvedEPB DEVELOPPEMENTdissolvedGETCCFdissolvedGREENSIDEactiveIMPRIMERIE DE LA BOURSEactiveINSTITUT JEAN D'ALEMBERTactiveLA CHAISE LONGUE CAFEdissolvedLEGITIMEdissolvedLOUISE LAFONdissolvedOK PAR K GRAPHIQUEdissolvedSARL ALIAdissolvedSOC EDITION TECHNIQUE PUBLICITAIREactiveTUTTI-GRAFFI EDITION RESEAUX MULTIMEDIAactiveVOLCANactiveWINDCENTER INTERNATIONALactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE-FRANCOIS BernetPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUTTERFLY II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100