DOSSIERS / L'ORIGINAL
← SearchExport PDF
Company dossier

L'ORIGINAL

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810225920 · 810225920 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L'ORIGINAL
fr_insee
810225920
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-16
fr_insee
2 RUE VICTOR HUGO, 77130 MONTEREAU-FAULT-YONNE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RALLI ZENAINIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L' ORIGINAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100