DOSSIERS / FRANCK DIGUET, BENEDICTE LORSERY-DIGUET ET GUILLAUME LEPRAT, NOTAIRES ASSOCIES
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FRANCK DIGUET, BENEDICTE LORSERY-DIGUET ET GUILLAUME LEPRAT, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841979644 · 841979644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCK DIGUET, BENEDICTE LORSERY-DIGUET ET GUILLAUME LEPRAT, NOTAIRES ASSOCIES
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841979644
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dissolved
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Professional LLC (SELARL)
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2018-08-28
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7 BD BERANGER, 37000 TOURS
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69.10Z
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10
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENEDICTE LORSERYPrésident—France registry
FRANCK DIGUETPrésident—France registry
GUILLAUME LEPRATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCK DIGUET BENEDICTE LORSERY-DIGUET ET GUILLAUME LEPRAT NOTAIRES ASSOCIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100