DOSSIERS / ROQUEPINE NOTAIRES - OLIVIER BOSSE, JULIE BRAMI, DOMINIQUE HOVASSE ET SAMUEL PEZARD, NOTAIRES ASSOCIES
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ROQUEPINE NOTAIRES - OLIVIER BOSSE, JULIE BRAMI, DOMINIQUE HOVASSE ET SAMUEL PEZARD, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880104153 · 880104153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROQUEPINE NOTAIRES - OLIVIER BOSSE, JULIE BRAMI, DOMINIQUE HOVASSE ET SAMUEL PEZARD, NOTAIRES ASSOCIES
fr_insee
880104153
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dissolved
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Limited liability company (SARL)
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2019-12-24
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15 RUE ROQUEPINE, 75008 PARIS
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69.10Z
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20
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€2,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADA INVESTactiveAJE STUDIOactiveALEXANDRE GUY EDIMO DOOactiveANTOINE BRETEAUdissolvedDBB 15 ROQUEPINEdissolvedDOMINIQUE HOVASSE PARTICIPATIONSdissolvedGIE NOTELdissolvedJULIE BRAMI PARTICIPATIONSdissolvedJULIE SIMONE SARAH BRAMIactiveNZ GESTIONdissolvedOLIVIER BOSSE PARTICIPATIONSdissolvedPHILIPPE CHABRUNdissolvedSAMUEL PEZARD PARTICIPATIONSdissolvedSCI GANZdissolvedSCP GEORGES DINTRAS OLIVIER BOSSE JULIE BRAMI NOTAIRESdissolvedSYND COPR DU 15 RUE ROQUEPINE 75008 PAactive

People with significant control

4 people
NameRoleFromSource
DOMINIQUE HENRI NICOLAS MALO HovassePrésident—France registry
JULIE SIMONE SARAH BramiPrésident—France registry
OLIVIER MARIE MICHEL BossePrésident—France registry
SAMUEL FRANCK JOSEPH PezardPrésident—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 (DOMINIQUE HOVASSE ET SAMUEL PEZARD, NOTAIRES ASSOCIES · dissolved · name-sim 0.61) — 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