DOSSIERS / LA FEMME DE BEST
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Company dossier

LA FEMME DE BEST

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829034875 · 829034875 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FEMME DE BEST
fr_insee
829034875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-13
fr_insee
33 RUE FORTUNY, 75017 PARIS
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARLINGTON CONSEILdissolvedATLANTIS INTERNATIONALactiveBRACER CERFdissolvedDIKAIOSdissolvedGIE ANAKINactiveHEP'ASSURdissolvedINDIVISION ROUARTactiveJAP AVEYRONNAISEdissolvedJEAN-PIERRE FROUDKINEactiveJR RETAIL DEVELOPPEMENTdissolvedJULIEN PASSEMARDdissolvedLA LINGERIE DE DINARDdissolvedLA LINGERIE DES 3FdissolvedLA LINGERIE DE THONON LES BAINSdissolvedLA MODE DE BESTdissolvedLA MODE DE LVNdissolvedLA MODE DE THONON LES BAINSdissolvedLAURENCE SONIGOdissolvedLE JEAN DE LVNdissolvedLE PARFUM DES 3Fdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JULIEN JEAN-CLAUDE RichardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MODE DE BEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100