DOSSIERS / SOC CIVILE FAMILIALE BELLEDONNE
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SOC CIVILE FAMILIALE BELLEDONNE

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-352949903 · 352949903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE FAMILIALE BELLEDONNE
fr_insee
352949903
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-03
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1 ALL MARIE PARADIS, 74000 ANNECY
fr_insee
66.19A
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€2,060,348
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE MARGUERITE BENOIT MULLIEZDirigeant—France registry
JEAN-LUC MULLIEZDirigeant—France registry
NATHALIE SYLVIE MULLIEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FAMILIALE SALEVE · dissolved · name-sim 0.46) — 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