DOSSIERS / 1515 MANAGEMENT 2
← SearchExport PDF
Company dossier

1515 MANAGEMENT 2

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843746199 · 843746199 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
1515 MANAGEMENT 2
fr_insee
843746199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-12
fr_insee
2021-12-30
fr_insee
4 PL DU HUIT MAI 1945, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
fr_insee
€450,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1515 MANAGEMENT 1dissolvedARCANCEdissolvedASSURANCE TERTIAIRE & INDUSTRIEdissolvedBARE ESCENTUALS FRANCEdissolvedBPD MARIGNANdissolvedCHAVILLE SALENGROdissolvedEUREKA GUILLERAIESdissolvedMARIGNAN MONTPARNASSEdissolvedPETRUS PROMOTION 5dissolvedREGIS DE JOUSSINEAUdissolvedSCCV SGEL PC3 ARMAGISdissolvedSCI ASNIERES AULAGNIER ILOT D2dissolvedSCI CLICHY TALVASdissolvedSCI EAUBONNE GABRIEL PERIdissolvedSCI EAUBONNE VOLTAIREdissolvedSCI LES BELLES VUES D'ARPAJONdissolvedSCI SAINT PIERRE CLAMARTdissolvedSCI SARTROUVILLE LE FRESNAYdissolvedSCI SOFIMARIdissolvedSOGEMONTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1515 MANAGEMENT 1 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off