DOSSIERS / ELENA OUTHENIN-CHALANDRE PATRIMOINE
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Company dossier

ELENA OUTHENIN-CHALANDRE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881417943 · 881417943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELENA OUTHENIN-CHALANDRE PATRIMOINE
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881417943
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dissolved
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Civil company
fr_insee
2020-02-06
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14 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
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66.30Z
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€1,000
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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 (GASPARD 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