DOSSIERS / STEPHANIE MALAVAL, ANNE DE VILMORIN ET CAROLINE BROSSARD LEMAIRE, NOTAIRES ASSOCIES
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STEPHANIE MALAVAL, ANNE DE VILMORIN ET CAROLINE BROSSARD LEMAIRE, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-08-18
KYBE ID: FR-918448341 · 918448341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STEPHANIE MALAVAL, ANNE DE VILMORIN ET CAROLINE BROSSARD LEMAIRE, NOTAIRES ASSOCIES
fr_insee
918448341
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2022-08-18
fr_insee
31 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
69.10Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARIE GVENETADZEdissolvedCELINE JACQUESactiveCHRISTIAN GILBERT RAULTactiveClémentine Marie-Claude Lucie Ella RivoireactiveGABRIEL MOISE BARNABE GAUDINactiveGUSTAVE ROBURdissolvedJACQUES CHAPPELdissolvedJACQUES MALAVALdissolvedJUSTINE L'AZOUactiveKARIM NAMANIdissolvedLAURENT KEMLERactiveMAPASA 59Gactive[ND]active[ND]active[ND]activeNUIT SAUVAGEdissolvedSCI RESIDENCE DE SAUSSENACdissolvedSTEPHANIE MALAVAL ET ANNE DE VILMORIN, NOTAIRES ASSOCIESdissolvedTHIERRY BITARdissolvedYVAN LUCIEN JOACHIM BLANESdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CAROLINE BROSSARDDirecteur général délégué—France registry
STEPHANIE MALAVALDirecteur général délégué—France registry
ANNE RECOULES-ARCHÉPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPHANIE MALAVAL ET ANNE DE VILMORIN, NOTAIRES ASSOCIES · dissolved · name-sim 0.7) — 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