DOSSIERS / FAMILLES SOLIDAIRES II
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Company dossier

FAMILLES SOLIDAIRES II

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-811545789 · 811545789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FAMILLES SOLIDAIRES II
fr_insee
811545789
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-06-16
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11 RUE PAUL DEROULEDE, 68100 MULHOUSE
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68.32A
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€1,000
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Companies at this address

21 total
DK SERVICESactiveERIC FRANCK TOPOUZIANdissolvedEVELYNE ROHMERdissolvedFAMILLES SOLIDAIRESdissolvedFAMILLES SOLIDAIRES ALSACEactiveFS EXPERTdissolvedGIE GROUPE FAMILLES SOLIDAIRESactiveMARCELactivePASCAL CHRISTIAN PHILIPPE HERVE AMANNdissolvedSCCV IMSOL 59117dissolvedSCIA FAMILLES SOLIDAIRESdissolvedSCI FAMSOL22100dissolvedSCI FAMSOL35730activeSCI FAMSOL59117activeSCI FAMSOL59193activeSCI FAMSOL68400dissolvedSCI FAMSOL68490dissolvedSCI FAMSOL68720dissolvedSCI FAMSOL84600activeTECAP 68720dissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
SCCV IMSOL 59117Shared officer / director · 2 share thisSCI LA RUCHE SOLIDAIREShared officer / director · 8 share thisSCI YOUKOUKShared officer / director · 8 share thisFJR INVESTShared officer / director · 8 share thisSCIA FAMILLES SOLIDAIRESShared officer / director · 8 share thisSCI FAMSOL35730Shared officer / director · 8 share thisJR CONSEILShared officer / director · 8 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

2 people
NameRoleFromSource
BERNADETTE FRANCE PAUL-CORNUDirecteur général délégué—France registry
JEAN EMMANUEL RUCHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCIA FAMILLES SOLIDAIRES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100