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Company dossier

LE BOIS SECRET

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844276584 · 844276584 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE BOIS SECRET

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Registration844276584

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-12-03

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Registered address44 AV de la Forêt-Noire, 67000 Strasbourg

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEECAP FP13dissolved Camille ARMIDA MYRIAM Chiaromonteactive CHRISTIAN BERTHOLDdissolved HUGUETTE FRITZdissolved JARDIN SECRET 3dissolved LE BELLEVUEdissolved LE BOIS SECRETdissolved MAY KRISSATactive [ND]active [ND]active [ND]active OXYGENEdissolved PAULINE MARIE PARISdissolved PAUL ROTHLEYdissolved REDSTONEactive RESPIRATIONSdissolved RESPIRATIONS 2active SARL GREENSTONEactive SARL TWINdissolved SELAS DU DR YANKEL AZRANdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
GREENSTONE	Membre du directoire	—	France registry
KS PROMOTION	Membre du directoire	—	France registry
PHILIPPE GODIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 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 BOIS SECRET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100