DOSSIERS / NOTA CONSEILS ERAGNY
← SearchExport PDF
Company dossier

NOTA CONSEILS ERAGNY

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-834309221 · 834309221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOTA CONSEILS ERAGNY
fr_insee
834309221
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-11-10
fr_insee
166 RUE DE L'AMBASSADEUR, 95610 ERAGNY
fr_insee
69.10Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BENOIT HENNERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100