DOSSIERS / ENSEMBLE OFFRIR UN TOIT, DIX-SEPTIEME
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ENSEMBLE OFFRIR UN TOIT, DIX-SEPTIEME

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801984931 · 801984931 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ENSEMBLE OFFRIR UN TOIT, DIX-SEPTIEME
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801984931
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dissolved
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Real-estate civil company (SCI)
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2014-04-28
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17 AV SALVADOR ALLENDE, 38130 ECHIROLLES
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68.20B
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€131,500
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Connections

12 links
Shared operator — likely the same administrator
SCI ENSEMBLE OFFRIR UN TOIT, VINGTIEMEShared officer / director · 2 share thisGREEN FORESTShared officer / director · 2 share thisENSEMBLE OFFRIR UN TOIT SEPTIEMEShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT NEUVIEMEShared officer / director · 3 share thisUN TOIT POUR TOUS-DEVELOPPEMENTShared registered address · 4 share thisENSEMBLE OFFRIR UN TOIT DIXIEMEShared registered address · 4 share thisCOLETTE AYELAShared registered address · 4 share thisPETITPATAPONShared officer / director · 6 share thisSCI PONT DE LA RIVIERE KWAIShared officer / director · 6 share thisLOVAShared officer / director · 6 share thisTRAIT D'UNIONShared officer / director · 6 share thisL ENCLOS DE L ABBAYEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

16 people
NameRoleFromSource
ALICE ELISE MARIE CHATEAUDirigeant—France registry
BARBARA MATHILDE LANKESDirigeant—France registry
CATHERINE MARIE RAYMONDDirigeant—France registry
CECILE ANNE POMMIERDirigeant—France registry
CHRISTELE MARIE GATIENNE DESCROZAILLEDirigeant—France registry
DANIELE MARGUERITE PLUCHEDirigeant—France registry
ISABELLE MARIE ODILE PERNOTDirigeant—France registry
JEANNINE AUGUSTA HERMANCE BERRUYERDirigeant—France registry
JEAN-PIERRE FELIXDirigeant—France registry
MARIE-FRANCOISE RENEE TOURRILHESDirigeant—France registry
MARIE-ODILE BERNADETTE PHILIBEDirigeant—France registry
PAUL LOUIS PETZLDirigeant—France registry
PHILIPPE AIME VICTOR CARDINDirigeant—France registry
ROBERT MARIE JOSEPH LOUIS REGIS NOVE-JOSSERANDDirigeant—France registry
YVES JACQUES CHARLES DOINDirigeant—France registry
ROBERT NOVE-JOSSERANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSEMBLE OFFRIR UN TOIT SEPTIEME · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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