DOSSIERS / ANALYSIS EXPERTISE
← SearchExport PDF
Company dossier

ANALYSIS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948469580 · 948469580 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANALYSIS EXPERTISE
fr_insee
948469580
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-01
fr_insee
11 CHE la Belle au Bois Dormant, 88000 Épinal
fr_insee
74.90B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PIERRE PAUL BALAUDdissolvedANALYSISdissolvedBERNARD ANDREdissolvedBRICE PHILIPPE MALVEactiveBRIEUC LEFAUREactiveCABINET D'OPHTALMOLOGIE DES DOCTEURS ABELLAN ET JEANCOLASdissolvedCATHERINE HOUETactiveCATHERINE MOULINARDdissolvedDANIEL BATTAdissolvedEPINAL4activeFRANCOISE REBISCHUNGdissolvedGERARD LEFAUREactiveHADIA HOSSINIdissolvedHAROUN BENAYADactiveHELENE SCHWALLERactiveJEAN-FRANCOIS DRICOTactiveJEAN LOUIS ROBERTdissolvedJEAN PIERRE GONANDactiveLAURENT ZIMBRISactive[ND]dissolved

+17 more

People with significant control

3 people
NameRoleFromSource
Franck Philippe SCHICKELEDirecteur général délégué—France registry
Valérie Marie Jeanne LANTZDirecteur général délégué—France registry
Gérard LEFAUREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANALYSIS · dissolved · name-sim 0.47) — 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