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Partnership dossier

LA SOURCE

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-30
KYBE ID: FR-884679432 · 884679432 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA SOURCE

fr_insee

Registration884679432

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2020-06-30

fr_insee

Registered address23 AV DUMONT, 1 PL DE LA REPUBLIQUE, 93600 AULNAY-SOUS-BOIS

fr_insee

Industry56.30Z

fr_insee

Employees1

fr_insee

Share capital€10,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI BARISShared officer / director · 5 share this LA SOURCEShared officer / director · 5 share this IMMOBILIAR ELISA ERWANShared officer / director · 5 share this DENIS BATShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BERNARD MENGENE	Dirigeant	—	France registry
IBRAHIM CAM	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100