DOSSIERS / LE PARC DE LA BROSSE
← SearchExport PDF
Company dossier

LE PARC DE LA BROSSE

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791666761 · 791666761 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LE PARC DE LA BROSSE
fr_insee
791666761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-07
fr_insee
22 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL HENRI VICTOR JEAN GOUGEONDirecteurFrance registry
EMMANUEL GOUGEONDirecteurFrance registry
MICHAELE DANIELE MARIE-THERESE GOUGEONDirigeantFrance registry
MICHELINE GERMAINE DENISE CHAMINEAUDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 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 (LA BROSSE · dissolved · name-sim 0.5) — 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