DOSSIERS / RAPID PARE BRISE SAINT MALO
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Company dossier

RAPID PARE BRISE SAINT MALO

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813649910 · 813649910 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAPID PARE BRISE SAINT MALO
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813649910
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dissolved
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Limited liability company (SARL)
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2015-09-21
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763 RUE DE COCHEREL, ZI NETREVILLE, 27000 EVREUX
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45.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RECEP SENGULPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2015-09-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAPID PARE BRISE SAINT BRIEUC · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100