DOSSIERS / FINANCIERE DE MORTEAU
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Company dossier

FINANCIERE DE MORTEAU

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479627465 · 479627465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE MORTEAU
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479627465
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dissolved
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Simplified joint-stock company (SAS)
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2004-11-29
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1 RUE DE L’INDUSTRIE, 25110 BAUME-LES-DAMES
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66.30Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANESSA BAUDINDirecteur général délégué—France registry
AYMERIC CHAUMETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DEFI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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