DOSSIERS / SHOULDER FRIENDS INSTITUTE
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Company dossier

SHOULDER FRIENDS INSTITUTE

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832995005 · 832995005 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 3Sources

Key facts

dissolved
SHOULDER FRIENDS INSTITUTE
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832995005
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dissolved
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Civil company
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2017-10-30
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60 RUE DE COURCELLES, 75008 PARIS
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72.19Z
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€3,000
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Connections

38 links
Shared operator — likely the same administrator
GARRET CONSULTINGShared officer / director · 3 share thisJohannes Barth Landwirtschafts KGShared officer / director · 3 share thisBarth-Hessenhöhe GmbHShared officer / director · 3 share thisORASShared officer / director · 3 share thisSCM ORTHO MEMBRE SUPShared officer / director · 4 share thisS.C.I. ODALIEShared officer / director · 4 share thisSCI GLENOIDShared officer / director · 4 share thisPHARMACIE DE SEGONZACShared officer / director · 6 share thisS.C.M. DE CHIRURGIE ORTHOPEDIQUE DU LIBOURNAISShared officer / director · 6 share thisKBD 12Shared officer / director · 6 share thisS.A. PHARMShared officer / director · 6 share thisPRP TECHShared officer / director · 6 share thisINSTITUT DU PRPShared officer / director · 6 share thisPICOT - AUDEBERTShared officer / director · 6 share thisSELARL CHAROUSSET CHRISTOPHEShared 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.

Showing 15 of 38 — full graph via /v1/entities/FR-832995005/network.

People with significant control

10 people
NameRoleFromSource
ARNAUD GodenecheDirigeant—France registry
CHRISTOPHE CharoussetDirigeant—France registry
DAVID GallinetDirigeant—France registry
JACQUES GueryDirigeant—France registry
JEROME GarretDirigeant—France registry
JOHANNES BarthDirigeant—France registry
NICOLAS BonnevialleDirigeant—France registry
STEPHANE AudebertDirigeant—France registry
THIERRY JoudetDirigeant—France registry
⚠ YVES LefebvreDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOULDER FRIENDS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES Lefebvre (officer) matches PEP Yves Lefebvre — Q66501397. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100