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Company dossier

SNC LA CROIX DES LAURENT

FRANCE · COMPANY · INCORPORATED 1995-02-02
KYBE ID: FR-399764562 · 399764562 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC LA CROIX DES LAURENT

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Registration399764562

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Statusdissolved

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TypeCivil company

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Incorporated1995-02-02

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Registered addressMAS DE MEZE, 30700 UZES

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Industry66.19A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DELPHINE RODILLAdissolved DU DOMAINE DU PETIT SAINT ANDREdissolved JEAN LUC APARICIOactive JOSE HERRERAdissolved JOSE RODILLAdissolved LE TREMPLINactive LYSE DUMASactive MAX CROUZIERdissolved PHIKAPIdissolved ROBERT HEMERYdissolved SCI DU MAS DE MEZEdissolved SOC ROQUEBLAVE ET CIEdissolved STE DISTRI MARCH SODISMARdissolved

People with significant control

3 people

Name	Role	From	Source
ANDRE DANAN	Dirigeant	—	France registry
MOISE ALAIN DANAN	Dirigeant	—	France registry
CLAUDINE HELENE MOISE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CROIX DES LAURENTS SCI · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100