DOSSIERS / SOCIETE CIVILE MAILYS D'AUTAN
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Company dossier

SOCIETE CIVILE MAILYS D'AUTAN

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452420599 · 452420599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MAILYS D'AUTAN
fr_insee
452420599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-09
fr_insee
DOMAINE D'EN GUIBAUD, 81700 PUYLAURENS
fr_insee
66.19A
fr_insee
€454,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-HELENE NELLY TOURNIERDirecteur—France registry
FRANCOIS CHARLES PHILIPPE GEORGES JACQUES TOURNIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DFTR · dissolved · name-sim 0.47) — 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