DOSSIERS / L'OFFICINE
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Partnership dossier

L'OFFICINE

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-12
KYBE ID: FR-913449724 · 913449724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'OFFICINE
fr_insee
913449724
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-05-12
fr_insee
12 RUE GALILEE, 75016 PARIS
fr_insee
00.00Z
fr_insee

Ownership structure

2 entities
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Companies at this address

28 total
AESTATEdissolvedALISO CORPdissolvedAMBASSADE D'EL SALVADORactiveAM INVESTMENTdissolvedARMAND FIDELE JACQUES MARIE D'USSELdissolvedASQUARE FINANCEdissolvedCDPdissolvedCERVO - DEGARDIN SCIdissolvedCHAPOTIEREactiveDIANE BARBARA&CIEdissolvedDIESE ADVICEactiveGALILEO GALILEIdissolvedHM GROUPEdissolvedHM INVESTactiveHOLDING BLOND GALILEEdissolvedJACQUES BELINdissolvedLA BOETIE INVESTISSEMENTS ET CONSEILSdissolvedLA COUR DU RENARDactiveLV IMMOactiveLV INVESTactive

+8 more

People with significant control

4 people
NameRoleFromSource
AMPLITUDE FINANCEDirigeant—France registry
GAUTHIER DégardinDirigeant—France registry
JULIEN PouillartDirigeant—France registry
La Boëtie Investissements et ConseilsDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100