DOSSIERS / WORKSHOP II
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Company dossier

WORKSHOP II

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880472642 · 880472642 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
WORKSHOP II
fr_insee
880472642
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-01-09
fr_insee
36 AV DE SENEVULAZ, 74200 THONON-LES-BAINS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI DARCHEDirigeantFrance registry
SCI LE CUBEDirigeantFrance registry
FRANCK DANIEL CORVAISIERPrésidentFrance registry
PHILIPPE CHRISTIAN CHEYSSONPrésidentFrance 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 (WORKSHOP · dissolved · name-sim 0.75) — 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