DOSSIERS / LES SABLES
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LES SABLES

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-394086011 · 394086011 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LES SABLES
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394086011
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dissolved
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Civil company
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2023-08-21
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12 AV CHANTEBOIS, 33260 LA TESTE-DE-BUCH
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68.31Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN PAGESDirecteurFrance registry
JEROME PAGESDirigeantFrance registry
MARIE-CHRISTINE DENISDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SABLES TROIS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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