DOSSIERS / SNCF D5
← SearchExport PDF
Company dossier

SNCF D5

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850619362 · 850619362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNCF D5
fr_insee
850619362
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-07
fr_insee
2 PL AUX ETOILES, 93210 SAINT-DENIS
fr_insee
66.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES MUGNIERDirecteur général délégué—France registry
EDWIGE CENDRESPrésident du conseil d'administration—France registry
SNCF PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNCF D2 · dissolved · name-sim 0.6) — 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