DOSSIERS / 40 RUE DU 18 JUIN 1940
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Company dossier

40 RUE DU 18 JUIN 1940

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824000715 · 824000715 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
40 RUE DU 18 JUIN 1940
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824000715
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dissolved
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Limited liability company (SARL)
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2016-11-29
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1 RUE VITRUVE, 91140 VILLEBON-SUR-YVETTE
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BULENT GUNDUZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV 40 RUE 18 JUIN 1940 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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