Key facts
activeLES LAITIERS DU NORD EST
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301591186
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active
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Civil-law company / interest grouping
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2002-10-24
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119 AV Charles Boutet, 08000 Charleville-Mézières
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46.17B
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€37,586
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Company dossier
LES LAITIERS DU NORD EST
RISK SCORE31MEDIUM RISK
Ownership structure
13 entitiesCompanies at this address
5 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| RAPHAEL PIERRE ETIENNE FAILLIOT | Directeur général | — | France registry |
| CHRISTOPHE GASTON MARCEL DE DONATO | Directeur général délégué | — | France registry |
| JEAN-LUC DOYEN | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
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 (UNION LAITIERE DU NORD-EST · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100