DOSSIERS / 34 AVENUE DE SOISSONS
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Company dossier

34 AVENUE DE SOISSONS

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828496141 · 828496141 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
34 AVENUE DE SOISSONS
fr_insee
828496141
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dissolved
fr_insee
Civil company
fr_insee
2017-03-21
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34 AV DE SOISSONS, 02400 CHATEAU-THIERRY
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68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SARENNEShared registered address · 4 share this32 BIS AVENUE DE SOISSONSShared registered address · 4 share thisDRCShared registered address · 4 share thisJULIEN AST ET FREDERIC CARCELLE, NOTAIRES ASSOCIESShared officer / director · 7 share thisAP VESUBIE'DISTRIBShared officer / director · 7 share thisSARENNEShared officer / director · 7 share thisDRCShared officer / director · 7 share thisSCI BACCHUSShared officer / director · 7 share this32 BIS AVENUE DE SOISSONSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN ASTDirecteur—France registry
JULIE HELENE MARGUERITE MACQUARTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (32 BIS AVENUE DE SOISSONS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100