DOSSIERS / IL RISTO FRANCE AMIENS DURY
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IL RISTO FRANCE AMIENS DURY

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880071279 · 880071279 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IL RISTO FRANCE AMIENS DURY
fr_insee
880071279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-23
fr_insee
4 RUE DE L'ESPOIR, 59260 LEZENNES
fr_insee
56.10A
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20
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 BRASSEURS FRANCEactive3 BRASSEURS INTERNATIONALactive3 BRASSEURS LGdissolved3 BRASSEURS LGI 1activeAGA PARTNERSdissolvedAGAPES BRAVOdissolvedAGAPES IMMOBILIEREdissolvedAGAPES SERVICESdissolvedAGAPES VIdissolvedAGAPES VIIdissolvedAGAPES XIdissolvedAGAPES XIIdissolvedAGAPES XIVdissolvedAGAPES XVdissolvedAGAPONIAdissolvedAMARINEactiveAMARINE LGEdissolvedAMARINE LGI 1dissolvedATRACTISdissolvedAURA RETAIL ACHATS NON MARCHANDSactive

+108 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER RICHARD CHRISTIAN LEON LEMOINEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2019-12-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IL RISTO FRANCE ANTIBES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100