DOSSIERS / LES RIVAGES DU LIEVRE
← SearchExport PDF
Company dossier

LES RIVAGES DU LIEVRE

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833920119 · 833920119 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES RIVAGES DU LIEVRE
fr_insee
833920119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-11
fr_insee
10 RUE FREDERIC BASTIAT, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE D'USSELdissolvedASS DE GESTION D'ORGANISMES SOCIAUXactiveASSOCIATION MUSICAVANTIactiveATTICA TOURS SAdissolvedBLOOM & CO. - CREATIVE CONSULTINGdissolvedBRIGITTE ISABELLE FERRANDdissolvedClaudilene SODREactiveCOLLECTIF CORPUSCULEactiveFLONAT SERVICES FRdissolvedFLONAT SERVICES GROUPdissolvedHAPPY SANTEdissolvedJAIM BARROSactiveLAUREN MAURIactiveLES RIVAGES DE MONTREDONdissolvedLES RIVAGES DE SAINT-ANDREdissolvedLES RIVAGES DE SAINT-GELAISactiveLES RIVAGES DES CAPUCINSactiveLES RIVAGES DU 9EME ARTdissolved[ND]activeOSORactive

+10 more

People with significant control

2 people
NameRoleFromSource
FLORIAN BurnatDirigeant—France registry
Société civile familiale Flojess ISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES RIVAGES DU PENTHIEVRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100