DOSSIERS / LA FRATERNITE
← SearchExport PDF
Company dossier

LA FRATERNITE

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841724610 · 841724610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LA FRATERNITE
fr_insee
841724610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-13
fr_insee
379 RUE DE LANNOY, 59100 ROUBAIX
fr_insee
56.30Z
fr_insee
1
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ASS LOCATAIRES NOUVEAU ROUBAIXShared registered address · 6 share thisMARCEL ANDRE TELLIERShared registered address · 6 share thisLA FRATERNITEShared registered address · 6 share thisJEAN-LOUIS LEPERCQShared registered address · 6 share thisSCI LA FRATERNITEShared registered address · 6 share thisSCEA LA GUETRIEShared officer / director · 8 share thisLRDShared officer / director · 8 share thisSCI LA FRATERNITEShared officer / director · 8 share this2MCBShared officer / director · 8 share thisELOPOMAShared officer / director · 8 share this2M'PAYSAGESShared officer / director · 8 share thisMENARD CREATIONSShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
MATHIEU MENARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FRATERNITE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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