DOSSIERS / 42 DEC2
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Company dossier

42 DEC2

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824603252 · 824603252 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
42 DEC2
fr_insee
824603252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-27
fr_insee
2022-03-04
fr_insee
31 RUE PAUL MEURICE, 75020 PARIS 20
fr_insee
64.20Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER COMESPrésident—France registry
STEPHANE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (42 DEC1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off