DOSSIERS / LE PRET A PORTER DE BEST
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Company dossier

LE PRET A PORTER DE BEST

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834927436 · 834927436 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PRET A PORTER DE BEST
fr_insee
834927436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-25
fr_insee
33 RUE FORTUNY, 75017 PARIS
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ARLINGTON CONSEILdissolvedATLANTIS INTERNATIONALactiveBRACER CERFdissolvedDIKAIOSdissolvedGIE ANAKINactiveHEP'ASSURdissolvedINDIVISION ROUARTactiveJAP AVEYRONNAISEdissolvedJEAN-PIERRE FROUDKINEactiveJR RETAIL DEVELOPPEMENTdissolvedJULIEN PASSEMARDdissolvedLA FEMME DE BESTdissolvedLA LINGERIE DE DINARDdissolvedLA LINGERIE DES 3FdissolvedLA LINGERIE DE THONON LES BAINSdissolvedLA MODE DE BESTdissolvedLA MODE DE LVNdissolvedLA MODE DE THONON LES BAINSdissolvedLAURENCE SONIGOdissolvedLE JEAN DE LVNdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JULIEN JEAN-CLAUDE RichardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PRET A PORTER DE LVN · dissolved · name-sim 0.7) — 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