DOSSIERS / HOLDING DU 4 PLACE JACQUES FROMENT
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HOLDING DU 4 PLACE JACQUES FROMENT

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824580575 · 824580575 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING DU 4 PLACE JACQUES FROMENT
fr_insee
824580575
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-26
fr_insee
4 PL JACQUES FROMENT, 75018 PARIS
fr_insee
64.20Z
fr_insee
€31,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ZEITOUNactiveB.E.S.dissolvedCABINET MEDICAL FROMENTactiveCLAIRE REUILLONactiveCLEMENT CARREIRASdissolvedEMILIE MATHONactiveFREDDY MENAHEMactiveGEOFFROY HERVE STANISLAS FLEURYactiveJEAN MAURICE SALVANdissolvedJEAN-PAUL ABIBactiveJOCELYNE ELBAZdissolvedJOHANNA GASYactiveJORGE PEREZ VECINAactiveLAMARCK DE FABRIQUEdissolvedLAURENT FRANCOIS GUILLEMOTdissolvedLOCAFROMENTdissolvedMARCELLE ELIANE ROCHdissolvedMICHEL DIOTdissolvedMICKAEL GOURIOUdissolved[ND]dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CABINET DENTAIRE DOCTEUR RUBIN SOUDRYDirigeant—France registry
RUBIN SoudryDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 4 PLACE JACQUES FROMENT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100