DOSSIERS / FABRICE PIN ET CATHERINE JOURDAIN
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Company dossier

FABRICE PIN ET CATHERINE JOURDAIN

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813326774 · 813326774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABRICE PIN ET CATHERINE JOURDAIN
fr_insee
813326774
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
2015-09-07
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15 PL DE LA REPUBLIQUE, 68360 SOULTZ-HAUT-RHIN
fr_insee
69.10Z
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10
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE JOURDAINDirecteur—France registry
FABRICE PINDirecteur—France registry

Risk signals

2 matched
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 (FABRICE PIN CATHERINE JOURDAIN NOTAIR · 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