DOSSIERS / LIGAPHONE PARIS DIFFUSION
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Company dossier

LIGAPHONE PARIS DIFFUSION

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845310127 · 845310127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIGAPHONE PARIS DIFFUSION
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845310127
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active
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Simplified joint-stock company (SAS)
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2019-01-15
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39 ALL ETIENNE DOLET, 93320 LES PAVILLONS-SOUS-BOIS
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32.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 (LIGAPHONE PARIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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