Key facts
dissolvedCOMPAGNIE DE COMBLOUX 2
fr_insee
847798451
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-01-28
fr_insee
2023-05-04
fr_insee
136 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
68.10Z
fr_insee
€1,000
fr_insee
Partnership dossier
COMPAGNIE DE COMBLOUX 2
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
69 totalAMBIANCE CITYAMBIAN'STYLEANDRE BUISSONANTONIO LUIS FANECAASSADIAASSADIA SERVICES A LA PERSONNEBEPEDBOWLING SACABINET JANUEL ET ASSOCIESCA DE JECODEMA SARLCOGETTRI RHONE ALPESCOKA FRANCECOMPAGNIE DE ANNEMASSECOMPAGNIE DE BELLEVILLECOMPAGNIE DE BONNEVILLECOMPAGNIE DE BRIGNAISCOMPAGNIE DE COMBLOUXCOMPAGNIE DE GRENOBLECOMPAGNIE DE LA BAULE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE JEAN FRANCOIS CHEVALLIER | Administrateur | — | France registry |
| SOCIETE DES ENTREPOTS ET TRANSPORTS CHEVALLIER - S.E.T.C. | Dirigeant | — | France registry |
| W LIFE | Dirigeant | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (COMPAGNIE DE COMBLOUX · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100
Insolvency timeline
1 eventsDissolved / struck off