DOSSIERS / DENTELLES
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Company dossier

DENTELLES

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849367180 · 849367180 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTELLES
fr_insee
849367180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-22
fr_insee
27 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
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

27 total
ADRIEN CASTAGNIEdissolvedALTERIS AVOCATS AARPIactiveASSOCIATION ETINCELLES ARTIFICESactiveBREST SPORT ET DETENTEdissolvedCIE GENERALE EQUIPEMENT TELECOMMUNICdissolvedDANUTA SOLECKI GRZEGORZENICZdissolvedFINANCIERE DU CHESNAYdissolvedGABRIEL JEAN MICHEL RIMOUXactiveGERALDINE FLORENCE CHARLESactiveLAURE CLAIRE VAUCHERactiveLou Mika DejaxactiveMARIE-ANNE CHABROLdissolvedMICHEL EDMOND CARLIERdissolved[ND]active[ND]activeOLIVIER RAYMOND DEMANGEactiveOMBLINE MASFAYONactivePIERRE DE CLOCKdissolvedRABIA LAHMADdissolvedSANDRINE JACQUOTactive

+7 more

People with significant control

2 people
NameRoleFromSource
AUDREY CHARLOTTE AURELIE CONSIGNYDirecteur—France registry
LAURE CLAIRE CATHERINE VAUCHERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DENTELLES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100