DOSSIERS / SOCIETE CIVILE LA MEROTERIE
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Company dossier

SOCIETE CIVILE LA MEROTERIE

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-483871067 · 483871067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LA MEROTERIE
fr_insee
483871067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-26
fr_insee
43 RTE DU MUGUET, 78125 RAIZEUX
fr_insee
68.20B
fr_insee
€184,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE MARIE SOPHIE ALLARDDirecteur—France registry
CHRISTOPHE ALLARDMembre du directoire—France registry
LOUIS ALLARDMembre du directoire—France registry
MARION ALLARDMembre du directoire—France registry

Risk signals

2 matched
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 (SOCIETE CIVILE R.L · 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