DOSSIERS / ENSEMBLE OFFRIR UN TOIT, DIX-HUITIEME
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Company dossier

ENSEMBLE OFFRIR UN TOIT, DIX-HUITIEME

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814088985 · 814088985 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ENSEMBLE OFFRIR UN TOIT, DIX-HUITIEME
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814088985
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dissolved
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Real-estate civil company (SCI)
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2015-10-13
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17 AV SALVADOR ALLENDE, IMMEUBLE LE STRATEGE, 38130 ECHIROLLES
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68.20B
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€112,000
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Connections

15 links
Shared operator — likely the same administrator
AMALUGAShared officer / director · 2 share thisENSEMBLE OFFRIR UN TOIT SIXIEMEShared officer / director · 2 share thisENSEMBLE OFFRIR UN TOIT SEIZIEMEShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT QUATORZIEMEShared officer / director · 3 share thisSOCIETE CIVILE GESTION FONCIERE AGRICOLE DU LARZACShared officer / director · 3 share thisSCI ENSEMBLE OFFRIR UN TOIT, VINGTIEMEShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT QUINZIEMEShared officer / director · 5 share thisSCI L&B ASSOCIESShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT TREIZIEMEShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT ONZIEMEShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT QUINZIEMEShared registered address · 6 share thisLE STRATEGEShared registered address · 6 share thisENSEMBLE OFFRIR UN TOIT SEPTIEMEShared registered address · 6 share thisENSEMBLE OFFRIR UN TOIT ONZIEMEShared registered address · 6 share thisENSEMBLE OFFRIR UN TOIT TREIZIEMEShared registered address · 6 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

11 people
NameRoleFromSource
ABDELJALIL LEMSEFFERDirigeant—France registry
ANDRE MICHEL LECHEVALIERDirigeant—France registry
BERNADETTE MADELEINE HENRIETTE BACLEDirigeant—France registry
BERNARD NAVETDirigeant—France registry
CAMILLE MARIE-CONCORDE MORELDirigeant—France registry
CONGREGATION DES SOEURS DE ST JOSEPHDirigeant—France registry
JULIE CARAUDirigeant—France registry
MARC FRANCOIS MARIE CHOLINDirigeant—France registry
MARIE CARMEN HURARDDirigeant—France registry
PIERRE-YVES SIMON BOURGINDirigeant—France registry
YANN HERVE ALAIN GARNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSEMBLE OFFRIR UN TOIT ONZIEME · dissolved · name-sim 0.66) — 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