DOSSIERS / RESIDENCE SERVICES FREDERIC CHOPIN
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RESIDENCE SERVICES FREDERIC CHOPIN

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832988398 · 832988398 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RESIDENCE SERVICES FREDERIC CHOPIN
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832988398
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dissolved
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Limited liability company (SARL)
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2017-10-30
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31 BD DE LA TOUR-MAUBOURG, 75007 PARIS
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87.30A
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3
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€2,276,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AD VENTUREdissolvedALPHIdissolvedALPHI DEVELOPMENTdissolvedALPHI GROUPdissolvedALVICA2011dissolvedALVICA 2013dissolvedALVICA INVEST 1dissolvedAMARYLLIS 2014dissolvedANTARES 2014dissolvedANTHEA 2014dissolvedARIOLAdissolvedAXIOME SAactiveBIMMOactiveBRENAC & COURTOIS REALISATIONdissolvedCLAVIS CONSEILdissolvedCR2000 INVESTdissolvedCYLLENE INVESTISSEMENTdissolvedDOFAdissolvedDOMIGESTIONdissolvedDOMIGESTION 2009dissolved

+96 more

People with significant control

1 people
NameRoleFromSource
GERALDINE AustruyPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE SERVICES SENIOR · dissolved · name-sim 0.47) — 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