DOSSIERS / EXCEPTIONS
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Company dossier

EXCEPTIONS

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850016544 · 850016544 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCEPTIONS
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850016544
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dissolved
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Limited liability company (SARL)
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2019-04-15
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83 BD SAINT-MICHEL, 75005 PARIS
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58.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE ALBERTE CormeryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM-EXCEPTIONS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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