DOSSIERS / 2028 - 208
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Company dossier

2028 - 208

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847971959 · 847971959 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2028 - 208
fr_insee
847971959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-04
fr_insee
12 PL VICTOR HUGO, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2028 - 67dissolvedACFIdissolvedBERNARD GALLIZIAdissolvedCarmen MignognaactiveCHANTE LOUVEdissolvedCYRILLE FRANCOIS FIACREactiveDESHAIRS BLANC GONNET ET FILSdissolvedFRANCOIS BENOITdissolvedGALERIE VICTOR HUGOdissolvedGALLIZIA DUMOULIN ALVINERIEdissolvedGELEFONdissolvedGENEVIEVE MARIE RICHARDdissolvedHARMONIE DU SOURIREdissolvedHUGOdissolvedHUGOLINEdissolvedISMILE 38dissolvedJULIJA JERJOMINAdissolvedMARIE BLANCdissolvedMARINE CALONEGOactiveMICHEL JEAN DANIEL BENOITactive

+17 more

People with significant control

3 people
NameRoleFromSource
CONSEILS D EXPERTSDirigeant—France registry
JEAN-PAUL LEONEDirigeant—France registry
STEPHANIE DENISE EMILE BRUNETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2028 - 67 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100