DOSSIERS / SOCIETE CIVILE TRIPLE A
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SOCIETE CIVILE TRIPLE A

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790995880 · 790995880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE TRIPLE A
fr_insee
790995880
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-06
fr_insee
2022-09-02
fr_insee
74 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT ASATORDirecteur—France registry
MELANIE KABALAKDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DOUBLE A · dissolved · name-sim 0.59) — 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

Insolvency timeline

1 events
Dissolved / struck off