DOSSIERS / SAUL ASSOCIES
← SearchExport PDF
Company dossier

SAUL ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882016801 · 882016801 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAUL ASSOCIES
fr_insee
882016801
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-02-28
fr_insee
63 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 RODIERdissolvedALOIS BLIN AVOCATactiveASCIONE LE DREAUdissolvedAUDE CHIRONactiveAXELLE DE BORGERdissolvedBENJAMIN GRUNDLER AVOCATactiveBENJAMIN OLIVIER THOMAS GRUNDLERactiveBERNADETTE LONGUECHAUDdissolvedBOYNTON MOTT RAWLINGSdissolvedCAMILLE MARIE DOMINIQUE FONTAINEactiveCHENUT OLIVEIRA SANTIAGOdissolvedCHRISTELLE GAUMONTactiveCLAIRE FONTAINE HCactiveCONSTANCE MARIE ANNE FLORE ASCIONEdissolvedDICAROL INVESTISSEMENTdissolvedELIMEL INVESTISSEMENTdissolvedEMILIE MILLICENT AMANDA HAROCHEactiveFERNANDO SANTIAGO JUNIORdissolvedFIDUNOTdissolvedFOLIE ET BERGEREdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN ChouaiPrésident—France registry
FABRICE EpsteinPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAUL ASSOCIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100