DOSSIERS / NOTAIRES 107.2
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NOTAIRES 107.2

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980014245 · 980014245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NOTAIRES 107.2
fr_insee
980014245
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-10-04
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107 ALL Francois Mitterrand, 76100 Rouen
fr_insee
64.30Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA ROBBESactiveASTRE IMMOBILIERactiveASTRE PATRIMOINEdissolvedAT'OME BAPEAUMEdissolvedAT'OME BOIS GUILLAUMEdissolvedAT'OME PROMOTEURdissolvedCABINET SENECALactiveDRIIVENdissolvedESPACE CAILLARDdissolvedFRISZactiveINSPI GIFTactiveISABELLE DE FOUGYactivePEGASE INVESTactivePIERRE DE SEINE BIHORELdissolvedPIERRE DE SEINE DEVILLE LES ROUEN LAVEISSIEREdissolvedPIERRE DE SEINE MESNIL ESNARD ACCESSIONdissolvedPIERRE DE SEINE SAINT MARTIN DU VIVIERdissolvedSCI AS-TRXactiveSCI BRETEUILdissolvedSNC BERNAY LE MASCRIERactive

+6 more

People with significant control

1 people
NameRoleFromSource
Grégoire Yves Marie OZANNEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 (NOTAIRES 107 · dissolved · name-sim 0.87) — 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