DOSSIERS / SARL FACE A LA MER
← SearchExport PDF
Company dossier

SARL FACE A LA MER

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828995159 · 828995159 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL FACE A LA MER
fr_insee
828995159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-12
fr_insee
640 CHE DU PETIT NOAILLAT, 01290 CORMORANCHE-SUR-SAONE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE YVONNE PIERETTE PERRETPrésidentFrance registry
JEAN PIERRE DAZYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FACE A LA MER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100