DOSSIERS / SHERLOCKODE
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Company dossier

SHERLOCKODE

FRANCE · COMPANY · INCORPORATED 2023-05-31
KYBE ID: FR-824887996 · 824887996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SHERLOCKODE
fr_insee
824887996
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-31
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13 RUE DE TURBIGO, 75002 PARIS
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82.99Z
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID BRAHAMdissolvedA. BLACKWOOD CONCEPTdissolvedAKKIdissolvedAULYSactiveBERTILLE BOSSET ARCHITECTURE INTERIEUREactiveBERTILLE CLEMENCE MARTHE BOSSETdissolvedBRUUNS BAZARactiveCACHALLOTactiveGREGOR DOLLdissolvedGROUPE MONDIAL DE PRESSE ET D'EDITIONdissolvedJACQUES HENRI FELIX BAUDURETdissolvedJEANNETTE MARDAYEdissolvedKRISTI GRIGSBYdissolvedMACTactiveMYNETSALEdissolved[ND]dissolved[ND]dissolvedROSALYN MARY TROTTERactiveSOMBAT SRIPIMactiveSORA MARKETING 2024active

+2 more

People with significant control

3 people
NameRoleFromSource
JULIEN ChichignoudDirecteur général délégué—France registry
A K K IPrésident du conseil d'administration—France registry
SACHA MassonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHERLOCKODE · dissolved · name-sim 1.0) — 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