DOSSIERS / CHAMP DE LA FOUX II
← SearchExport PDF
Company dossier

CHAMP DE LA FOUX II

FRANCE · COMPANY · INCORPORATED 1996-12-06
KYBE ID: FR-410099931 · 410099931 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAMP DE LA FOUX II
fr_insee
410099931
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-12-06
fr_insee
IMP MIRAMAR, C/O ARCANES, 06300 NICE
fr_insee
68.20A
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL GUY ALEXIS ARALDirecteur—France registry
CHAMP DE LA FOUXMembre du directoire—France registry
DAVID NATHAN FITOUSSIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMP DE LA FOUX · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100