DOSSIERS / MARCHANDS DE BIENS : ARIST 3
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MARCHANDS DE BIENS : ARIST 3

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802253047 · 802253047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARCHANDS DE BIENS : ARIST 3
fr_insee
802253047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-03
fr_insee
549 CHE DE CANFERIN, 30620 BERNIS
fr_insee
68.10Z
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€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE CANFERINShared officer / director · 11 share thisHUGO 2Shared officer / director · 11 share thisSCI JULOBEShared officer / director · 11 share thisPSALMODY 21Shared officer / director · 11 share thisGINKGOShared officer / director · 11 share thisRUFFATOShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PLACETTEShared officer / director · 11 share thisMARCHANDS DE BIENS ARIST 2Shared officer / director · 11 share thisMARCHANDS DE BIENS LA SUITEShared officer / director · 11 share thisSCI ST CEZAIRE 173/292Shared officer / director · 11 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

1 people
NameRoleFromSource
SEBASTIEN FRANCIS EDMOND MICHEL FERRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHANDS DE BIENS ARIST 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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