DOSSIERS / SPFPL DEREGNAUCOURT CLAIRE
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SPFPL DEREGNAUCOURT CLAIRE

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903834356 · 903834356 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL DEREGNAUCOURT CLAIRE
fr_insee
903834356
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-10-04
fr_insee
1 PL YVES PAGNEUX, 38270 BEAUREPAIRE
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
GIE AVENIR PHARMAdissolvedJEAN-CLAUDE JOSEPH ROCHEdissolvedJEAN MARIE DEBORDdissolvedMONTCONONdissolvedSAS SPFPL BQactiveSAS SPFPL CQactiveSAS SPFPL CREACH KEVINactiveSAS SPFPL MICHALLET NICOLASdissolvedSAS SPFPL PQactiveSAS THOMAS GAELLEactiveSCI BQLL SASdissolvedSCI CREATION SASdissolvedSCI DE LA PLACE PAGNEUXdissolvedSCI DEVELOPPEMENT SASdissolvedSCI K.I.O.N. SASdissolvedSCI LOIC ET CLARA SASdissolvedSCI MOTYKION SASdissolvedSELAS LA GRANDE PHARMACIE D'ECHIROLLESactiveSELAS QUILLON BENOITdissolvedSNC LA ROCHE QUILLONdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CLAIRE ALINE ELVIRE DEREGNAUCOURTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DEREGNAUCOURT CLAIRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100