KYBE — See who's really behind any company

Company dossier

FREE PERSEPHONE GROUP

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801680273 · 801680273 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFREE PERSEPHONE GROUP

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Registration801680273

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-15

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Registered address63 RUE DE PROVENCE, 75009 PARIS

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Industry64.20Z

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Share capital€118,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANITA JACQUELINE BADIERdissolved ASS NATIONALE PLACEMENTS FAMILIAUXactive ASSURANCES ET CONSEILS MONCEYdissolved BENJAMIN CALAISdissolved BILEL AISdissolved BISTRO'BONdissolved CLAUDINE FAUREAUactive EURO CONSEILdissolved FUENTES CARMEN GARCIAdissolved HELENE CHARAVNERdissolved HUBVISORdissolved JACQUES GARTENLAUBdissolved JASON DONENFELDactive J & T CONSEILdissolved MARIE THERESE PILORGETdissolved MINI RESTOactive NAUDICOURTdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

1 people

Name	Role	From	Source
LAUREN JENNIFER Creecy	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREE PERSEPHONE SPA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100