DOSSIERS / SOCIETE DE DISTRIBUTION DE CHALEUR DU MONT-GAILLARD
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Company dossier

SOCIETE DE DISTRIBUTION DE CHALEUR DU MONT-GAILLARD

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-433864196 · 433864196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE DISTRIBUTION DE CHALEUR DU MONT-GAILLARD
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433864196
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dissolved
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Simplified joint-stock company (SAS)
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2004-02-23
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12 RUE JEAN DAUSSET, ZAC DU PRESSOIR, 76620 LE HAVRE
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35.11Z
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€7,440,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACINTHE MARYLENE DANIELLE DELAGEDirecteur général délégué—France registry
BENOIT JEAN ROGER MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE BLESOISE DE DISTRIBUTION DE CHALEUR · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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