DOSSIERS / AU RETOUR DU CYCLAMEN PRO
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Company dossier

AU RETOUR DU CYCLAMEN PRO

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930551361 · 930551361 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AU RETOUR DU CYCLAMEN PRO
fr_insee
930551361
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-02
fr_insee
62 ALL Henri Barbusse, 93320 Les Pavillons-sous-Bois
fr_insee
81.30Z
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€500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
AU RETOUR DU CYCLAMENShared registered address · 3 share thisNX FINANCESShared registered address · 3 share thisNX FINANCESShared officer / director · 4 share thisAU RETOUR DU CYCLAMENShared officer / director · 4 share thisLILOUZOShared officer / director · 4 share thisLE TORQUEShared officer / director · 10 share thisLE COUDRAY PAYSAGE SERVICESShared officer / director · 10 share thisSCI NICOShared officer / director · 10 share thisALNISONShared officer / director · 10 share thisSCI TRADINORDShared officer / director · 10 share thisORTHOLOCShared officer / director · 10 share thisORTHODONTIE NABORIENNEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Nicolas REDONPrésident—France registry
Xavier LA ROCCAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AU RETOUR DU CYCLAMEN · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100