DOSSIERS / CALL SOLIDARITE LOGEMENT
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Company dossier

CALL SOLIDARITE LOGEMENT

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790860860 · 790860860 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CALL SOLIDARITE LOGEMENT
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790860860
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dissolved
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Real-estate civil company (SCI)
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2013-01-31
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4 RUE rue de la Cheminée Petit Attiches, 59551 Attiches
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BEVINIShared officer / director · 3 share thisCALL SOLIDARITE LOGEMENT 2Shared officer / director · 3 share thisSOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES DES DOCTEURS BRIQUE ET MEURISSEShared officer / director · 5 share thisBELGETOBEEShared officer / director · 5 share thisSCI TACVShared officer / director · 5 share thisCOFINA 490Shared officer / director · 9 share thisBEVIRShared officer / director · 9 share thisCOFINA 671Shared officer / director · 9 share thisCOFINA 431Shared 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

4 people
NameRoleFromSource
ANNE STAQUETMembre du directoire—France registry
CHRISTOPHE MUTTERMembre du directoire—France registry
LAURENCE BRIQUEMembre du directoire—France registry
LUDOVIC DELESALLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALL SOLIDARITE LOGEMENT 2 · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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