DOSSIERS / LES PANSES MOLLES BIS
← SearchExport PDF
Company dossier

LES PANSES MOLLES BIS

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814375127 · 814375127 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PANSES MOLLES BIS
fr_insee
814375127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-28
fr_insee
172 AV MARCEL DASSAULT, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABC INFORMATIQUEdissolvedAMBITIONdissolvedASADULLAH FAZLIdissolvedBEAUFORT PEISEYactiveCAGNE MANUTENTIONdissolvedCENTRE FIDUCIAIRE DE COMPTABILITEdissolvedCOFRANCEdissolvedCVdissolvedD.D.C.F.dissolvedDE LA POSTEdissolvedESTALE INFORMATIQUEdissolvedGASBAactiveG.B.R. INDUSTRIES SARLdissolvedGERARD CLAUDE CAGNEdissolvedGIRESSE MVULA SAYIactiveGUTENBERGdissolvedKAREN NATHALIE SOLANGE SAUVANdissolvedLE GANT D'ORdissolvedLES GANTS D'HONOREdissolvedMASOOD HOSINYdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CELINA LOUISE CHARLOTTE CAGNEDirecteur—France registry
ADRIEN GAUTHIER BUREAUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PANSES MOLLES · dissolved · name-sim 0.65) — 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