DOSSIERS / LES FLOCONS DU PARAVY
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Company dossier

LES FLOCONS DU PARAVY

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-804925279 · 804925279 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LES FLOCONS DU PARAVY
fr_insee
804925279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-15
fr_insee
14 RUE PROFESSEUR DEPERET, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20A
fr_insee
€100
fr_insee

Companies at this address

40 total
ACOTIRO 888dissolvedALINE CLARACdissolvedBENOIT ULYSSE GASTON DEFOSSEdissolvedBOTTdissolvedCELINE GLOUKOVIEZOFFactiveDB PATRIMOINEdissolvedDIACONSEILSdissolvedDOMAINE DES ANTONINSdissolvedDU VALLONdissolvedFLORINE MARIE BRUactiveGREENdissolvedINT CONSULTINGdissolvedJFB INVESTISSEMENTdissolvedLES JARDINS DE CAMILLEdissolvedLES JARDINS DE LAURENEdissolvedLIONEL LECOLANTdissolvedLOYALTY SOLUTIONSdissolvedLYDIE NADINE SAINT-CYRdissolvedMARIE PAVANactiveMARLENE POGGIAactive

+20 more

People with significant control

1 people
NameRoleFromSource
SERGE FOCHESATOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU PARAVY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100