DOSSIERS / DE LA FROMENTIERE
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Company dossier

DE LA FROMENTIERE

FRANCE · COMPANY · INCORPORATED 1982-08-16
KYBE ID: FR-325079929 · 325079929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA FROMENTIERE
fr_insee
325079929
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1982-08-16
fr_insee
301 RUE EVARISTE DUSANNIER, TREPIED CUCQ, 62780 CUCQ
fr_insee
01.11Z
fr_insee
€208,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARIE GERARD DUSANNIERDirecteur—France registry
FRANCOIS NICOLAS MARIE DUSANNIERDirecteur—France registry
BFD DEVELOPPEMENTMembre du directoire—France registry
MCPAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FERME DE LA FROMENTIERE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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