DOSSIERS / ETA DE LA RUELLETTE
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Company dossier

ETA DE LA RUELLETTE

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832088124 · 832088124 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ETA DE LA RUELLETTE
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832088124
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dissolved
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Limited liability company (SARL)
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2017-09-26
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1 RUE DE MOUSSY, 95450 COMMENY
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01.61Z
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€7,500
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Connections

10 links
Shared operator — likely the same administrator
GFA DE LA FERME DU PLESSISShared registered address · 6 share thisSCEA GRAND'RUEShared officer / director · 6 share thisSCEA DELMOTTE PERE ET FILSShared officer / director · 6 share thisSCEA DELMOTTE PERE ET FILSShared registered address · 6 share thisNICOLAS LEVESQUEShared officer / director · 6 share thisAGRIMAShared registered address · 6 share thisGFA DE LA RUELLETTEShared registered address · 6 share thisROMAIN HUBERT GERARD LEVESQUEShared registered address · 6 share thisDE LA RUELLETTEShared officer / director · 6 share thisAGRIMAShared officer / director · 6 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

1 people
NameRoleFromSource
VALENTIN MARIE ANDRE ROGER LEVESQUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA RUELLETTE · dissolved · name-sim 0.8) — 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