DOSSIERS / INDEX 63
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Company dossier

INDEX 63

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795402106 · 795402106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INDEX 63
fr_insee
795402106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-19
fr_insee
2019-09-16
fr_insee
9 RUE CLAUDE BURDIN, ZAC DE CLAVELOUX, 63100 CLERMONT-FERRAND
fr_insee
46.74A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE FRAISSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDEX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off