DOSSIERS / FRANCE HERITAGE TRAVEL PARIS
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FRANCE HERITAGE TRAVEL PARIS

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841078298 · 841078298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCE HERITAGE TRAVEL PARIS
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841078298
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active
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Limited liability company (SARL)
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2018-07-13
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13 RUE AMBROISE PARE, 75010 PARIS 10E ARRONDISSEMENT
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79.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE BONZONPrésident—France registry
PASCAL PichonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE HERITAGE BEAUTE PARIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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