DOSSIERS / LE LOGEMENT CONFORTABLE II
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Company dossier

LE LOGEMENT CONFORTABLE II

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879741205 · 879741205 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE LOGEMENT CONFORTABLE II
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879741205
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dissolved
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Civil company
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2019-12-11
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51 B RUE DE MIROMESNIL, 75008 PARIS
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66.30Z
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€7,697,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-PAULE HeitzDirigeant—France registry
MELISSA MorandiDirigeant—France registry
CHARLES MorandiPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE LOGEMENT CONFORTABLE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100