DOSSIERS / STREET
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Company dossier

STREET

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884190646 · 884190646 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STREET
fr_insee
884190646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-15
fr_insee
12 RUE DOCTEUR CAMILLE AUBAN, 83000 TOULON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS LEFEUVREDirigeant—France registry
STREETDirigeant—France registry
FRANCK LEFEUVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100