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Company dossier

9 RUE DES LONGS PRES

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-820312700 · 820312700 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name9 RUE DES LONGS PRES

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Registration820312700

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-08

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Registered address147 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€150

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

18 RUE JULES FERRYdissolved 27 RUE DES LONGS PRESdissolved 31 RUE DES LONGS PRES / COURdissolved 31 RUE DES LONGSPRES / RUEdissolved 34 RUE PAUL BERTdissolved 37 RUE DE LA SAUSSIEREdissolved 37 RUE TRAVERSIEREdissolved Anna Roger-Vasselinactive ARMAND OIKNINEdissolved BECPOINTCOMdissolved CORINA BANCESCUactive DFdissolved GL.Adissolved JEROME LOMBARDdissolved KIBERENdissolved MARION CLAIRE FORETdissolved [ND]active [ND]active [ND]active PHILIPPE GEORGES HENRI FAYARDactive

+5 more

People with significant control

1 people

Name	Role	From	Source
LAURENT BENEDICT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (27 RUE DES LONGS PRES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100