DOSSIERS / OFFICE NOTARIAL DE PRESSENSE
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Company dossier

OFFICE NOTARIAL DE PRESSENSE

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851558734 · 851558734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE NOTARIAL DE PRESSENSE
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851558734
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dissolved
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Professional LLC (SELARL)
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2019-06-13
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44 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
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69.10Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE AGNES MARIE GERAUDPrésident—France registry
YOHANNA NECTOUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OFFICE NOTARIAL DE PRESSENSE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100