DOSSIERS / LES EMPLANIERS UN
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Company dossier

LES EMPLANIERS UN

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818256992 · 818256992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES EMPLANIERS UN
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818256992
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dissolved
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Real-estate civil company (SCI)
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2016-02-05
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QUA LES EMPLANIERS, 13920 SAINT-MITRE-LES-REMPARTS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BARBEAUDirecteur—France registry
MAGALI PAULETTE NOYERMembre du directoire—France registry

Risk signals

2 matched
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 (LAVAGE DES EMPLANIERS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100