DOSSIERS / STREET
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Company dossier

STREET

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822773453 · 822773453 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
STREET
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822773453
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-27
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12 RUE DOCTEUR CAMILLE AUBAN, 83000 TOULON
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56.30Z
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS LEFEUVREDirecteur général déléguéFrance registry
ODILE HADDADDirecteur général déléguéFrance registry
FRANCK LEFEUVREPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STREET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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