DOSSIERS / LE PHARE SAINT LOUIS IX
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Company dossier

LE PHARE SAINT LOUIS IX

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-879704997 · 879704997 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PHARE SAINT LOUIS IX
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879704997
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dissolved
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Limited liability company (SARL)
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2020-02-13
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51 AV DE LA MOTTE-PICQUET, 75015 PARIS
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC HESSENBRUCHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PHARE SAINT LOUIS II · dissolved · name-sim 0.84) — 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