DOSSIERS / L'OMBRE CONSTRUCTION
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L'OMBRE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904102431 · 904102431 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'OMBRE CONSTRUCTION
fr_insee
904102431
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-12
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48 AV JEAN JAURES, 78500 SARTROUVILLE
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43.99C
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ESENIYA ARSENIEVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CK CONSTRUCTION · dissolved · name-sim 0.57) — 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