DOSSIERS / LES RIVAGES DES CAPUCINS
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Company dossier

LES RIVAGES DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827611260 · 827611260 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES RIVAGES DES CAPUCINS
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827611260
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active
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Real-estate civil company (SCI)
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2017-02-10
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10 RUE FREDERIC BASTIAT, 75008 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE D'USSELdissolvedASS DE GESTION D'ORGANISMES SOCIAUXactiveASSOCIATION MUSICAVANTIactiveATTICA TOURS SAdissolvedBLOOM & CO. - CREATIVE CONSULTINGdissolvedBRIGITTE ISABELLE FERRANDdissolvedClaudilene SODREactiveCOLLECTIF CORPUSCULEactiveFLONAT SERVICES FRdissolvedFLONAT SERVICES GROUPdissolvedHAPPY SANTEdissolvedJAIM BARROSactiveLAUREN MAURIactiveLES RIVAGES DE MONTREDONdissolvedLES RIVAGES DE SAINT-ANDREdissolvedLES RIVAGES DE SAINT-GELAISactiveLES RIVAGES DU 9EME ARTdissolvedLES RIVAGES DU LIEVREdissolved[ND]activeOSORactive

+10 more

People with significant control

2 people
NameRoleFromSource
Société civile familiale Flojess ISMembre du directoire—France registry
FLORIAN BURNATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES RIVAGES DU CENS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100