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ELLIPSIS

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821262052 · 821262052 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ELLIPSIS
fr_insee
821262052
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-30
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30 AV VICTOR HUGO, 26000 VALENCE
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64.20Z
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1
fr_insee
€240,500
fr_insee

Companies at this address

29 total

Connections

10 links

People with significant control

1 people
NameRoleFromSource
LAURENT-OLIVIER ROUSSETPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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