Key facts
dissolved2ND ROUND
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880851316
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-22
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6 RUE SAUFFROY, 75017 PARIS
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47.78C
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1
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€3,000
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Company dossier
2ND ROUND
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalFIRST WEBGERARD BLANCIMAN BASSALAHLOUIS NAM-LONG NGUYEN-NGOCMANOLA BOULEYMona Michel Boutros[ND][ND]S C 1 DU 6 ET 8 SAUFFROY PARIS I7EME RESCI DU 25 R DU TELEGRAPHE 75020 PARIS RS.C. IMMOB DU 13 RUE RAMEY PARIS 18 REPS.C. IMMOBILIERE DU 262 RUE DE CHARENTOS.C. IMMOBILIERE DU 7 RUE BOUCRY PARIS 1Timothée Henrik Édouard PutaudVLADYSLAV CHERKASOV
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEREMY Bonneville | Directeur général délégué | — | France registry |
| ALEXANDRE Cueto | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (3RD ROUND · dissolved · name-sim 0.46) — 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