DOSSIERS / SOCIETE DES 5
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Company dossier

SOCIETE DES 5

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809794704 · 809794704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DES 5
fr_insee
809794704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-23
fr_insee
15 RUE BOUQUIERES, 31000 TOULOUSE
fr_insee
47.25Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN NICOLLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DES 4 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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