DOSSIERS / 11 RUE DE DUNKERQUE PORTIQUE
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Company dossier

11 RUE DE DUNKERQUE PORTIQUE

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827749045 · 827749045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
11 RUE DE DUNKERQUE PORTIQUE
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827749045
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-15
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11 RUE DE DUNKERQUE, 67000 STRASBOURG
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68.20B
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS CASTANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (11 RUE DE DUNKERQUE HALL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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