DOSSIERS / GASPARD OUTHENIN-CHALANDRE PATRIMOINE
← SearchExport PDF
Company dossier

GASPARD OUTHENIN-CHALANDRE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881335202 · 881335202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GASPARD OUTHENIN-CHALANDRE PATRIMOINE
fr_insee
881335202
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-06
fr_insee
14 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
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
ERIC OUTHENIN-CHALANDREDirecteur—France registry
CHARLES BienaiméMembre du directoire—France registry
ELENA OUTHENIN-CHALANDREMembre du directoire—France registry
GASPARD OUTHENIN-CHALANDREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELENA OUTHENIN-CHALANDRE PATRIMOINE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100