DOSSIERS / SOCIETE DES ENROBES DU GENEVOIS
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Company dossier

SOCIETE DES ENROBES DU GENEVOIS

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808303044 · 808303044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DES ENROBES DU GENEVOIS
fr_insee
808303044
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-09
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498 AV DU PEURAS, PARC D'ACTIVITES DU PEURAS, 38210 TULLINS
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23.99Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GERARD MARCHANDDirigeant—France registry
DENIS ANTOINE LABOUEBEDirigeant—France registry
DIMITRI ANDRE ROSETDirigeant—France registry
PATRICK GERARD BUSILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DES ENROBES DU BASSIN RHONALPIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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