DOSSIERS / FESTIMAX DORVILLE
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Company dossier

FESTIMAX DORVILLE

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983687476 · 983687476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FESTIMAX DORVILLE
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983687476
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active
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Simplified joint-stock company (SAS)
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2024-01-22
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20 Lotissement les Collines, 97118 Saint-François
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47.91A
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
YOUNG HORSE SRLShared officer / director · 9 share thisLA NOUVELLE CHINEShared officer / director · 9 share thisSCI KER NELLY TSOUDEROSShared officer / director · 9 share thisSCI COREX IMMOBILIERShared officer / director · 9 share thisSCI ZPYShared officer / director · 9 share thisSCI CIRCLEShared officer / director · 9 share thisFESTIMAXShared officer / director · 9 share thisIMMOBILIERE XUShared officer / director · 9 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

1 people
NameRoleFromSource
Ping YEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FESTIMAX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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