DOSSIERS / FETE SENSATION ORGEVAL
← SearchExport PDF
Company dossier

FETE SENSATION ORGEVAL

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821581600 · 821581600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FETE SENSATION ORGEVAL
fr_insee
821581600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-18
fr_insee
16 RUE ANDRE, 60500 CHANTILLY
fr_insee
46.18Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN JEAN-CHARLES DRIEUPrésident—France registry

Risk signals

2 matched
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 (FETE SENSATION SERVON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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