DOSSIERS / HOWDEN RISKS CONSEIL GRAND SUD-EST
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HOWDEN RISKS CONSEIL GRAND SUD-EST

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895150399 · 895150399 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOWDEN RISKS CONSEIL GRAND SUD-EST
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895150399
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active
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Limited liability company (SARL)
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2021-03-17
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287 RUE BARTHELEMY THIMONNIER, 69530 BRIGNAIS
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66.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE GIACOMOTTOPrésident—France registry
GAEL GONZAGUE RENE MARIE JOSEPH DUQUESNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOWDEN RISKS CONSEIL SUD EST · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100