DOSSIERS / PHOTO HISTOIRE
← SearchExport PDF
Company dossier

PHOTO HISTOIRE

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813418084 · 813418084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHOTO HISTOIRE
fr_insee
813418084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-08
fr_insee
39 AV DE LA REPUBLIQUE, 75011 PARIS 11
fr_insee
74.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC PhalippouPrésident—France registry
SEYED ALI REZA FatemiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HISTOIRE D UNE PHOTO · dissolved · name-sim 0.71) — 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