DOSSIERS / LES HAUTS DE MARQUAY
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Company dossier

LES HAUTS DE MARQUAY

FRANCE · COMPANY · INCORPORATED 1990-07-10
KYBE ID: FR-378530141 · 378530141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DE MARQUAY
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378530141
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dissolved
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Limited liability company (SARL)
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1990-07-10
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LD LES MAURISSOUX, 24620 MARQUAY
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55.10Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LOUIS CLEMENTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LES HAUTS DE MARQUAY · dissolved · name-sim 0.81) — 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