DOSSIERS / DES SAPINS
← SearchExport PDF
Company dossier

DES SAPINS

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800750580 · 800750580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES SAPINS
fr_insee
800750580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-05
fr_insee
2 CHE DU PACHOU, , 01100 APREMONT
fr_insee
01.42Z
fr_insee
1
fr_insee
€95,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIEN HENRI JEAN LEVRATPrésident—France registry
NADINE CHRISTINE EVELYNE DECOMBAZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE DES SAPINS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100