DOSSIERS / LES CINQ FRERES
← SearchExport PDF
Company dossier

LES CINQ FRERES

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879184489 · 879184489 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
LES CINQ FRERES
fr_insee
879184489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-21
fr_insee
6 RUE EUGENE HENAFF, 69200 VENISSIEUX
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS-XAVIER BERNARD CHARLES BOCCOZDirigeantFrance registry
KEVIN SOMERDirigeantFrance registry
VALENTIN QUENTIN BRENIEREDirigeantFrance registry
XAVIER FREDERIC PIERRE VIGNEDirigeantFrance registry
EMMANUEL XAVIER VIDALPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TROIS FRERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100