DOSSIERS / R1BLE5E
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Company dossier

R1BLE5E

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794392993 · 794392993 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
R1BLE5E
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794392993
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dissolved
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Limited liability company (SARL)
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2013-07-23
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78 AV DU PRESIDENT ROOSEVELT, 51000 CHALONS-EN-CHAMPAGNE
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56.10C
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MARC ESCAFFREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R2BLE5E · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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