DOSSIERS / OUTLET
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Company dossier

OUTLET

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820816304 · 820816304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OUTLET
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820816304
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active
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Limited liability company (SARL)
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2016-06-08
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44 RUE DU SERGENT LECLERC, 37000 TOURS
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC LE TOUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUTLET DSP · dissolved · name-sim 0.64) — 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