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NS RESIDENCE

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827750969 · 827750969 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NS RESIDENCE
fr_insee
827750969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-17
fr_insee
20 AV DE BOURRAN, 12000 RODEZ
fr_insee
41.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK-ALEXANDRE FREDERIC LABITDirecteur—France registry
JEAN-MARIE LEON HENRI LABITDirecteur—France registry
JFRMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3L RESIDENCES · 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