DOSSIERS / 324 PENTHIEVRE
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Company dossier

324 PENTHIEVRE

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811985415 · 811985415 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
324 PENTHIEVRE
fr_insee
811985415
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-12
fr_insee
3 RUE D'HELIOPOLIS, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARSILON COLLECTIVE INVESTactiveBCRH & ASSOCIESactiveBETTER-TOGETHERactiveECOLIFE EUROPE INTERNATIONAL LIMITEDactiveFERRIERES & COactiveG.C.A. - GROUPE DE CONTROLE ET D' AUDITactiveHANS CONTROLE CONSEILactiveLGA HR FRANCEdissolvedMULTIBOX SELF STOCKAGEactivePERSTORP SALES FRANCEactivePKF ARSILON AUDITactivePKF ARSILON AUDIT FRANCEactivePKF ARSILON CAC FRANCEdissolvedPKF ARSILON COMMISSARIAT AUX COMPTESactivePKF ARSILON COMMISSARIAT AUX COMPTES FRANCEdissolvedPKF ARSILON CONSEILactivePKF ARSILON CONSULTINGactivePKF ARSILON DURABILITEactivePKF ARSILON FRANCEactivePKF ARSILON HOLDINGactive

+5 more

People with significant control

2 people
NameRoleFromSource
Julia Rebecca GuezMembre du directoire—France registry
Philippe CouvrecellePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (324 PENTHIEVRE INVESTISSEMENTS · dissolved · name-sim 0.5) — 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