DOSSIERS / DOMAINE DE LA MALISSONNE
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Company dossier

DOMAINE DE LA MALISSONNE

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490016623 · 490016623 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMAINE DE LA MALISSONNE
fr_insee
490016623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-11
fr_insee
73 PARC D’ACTIVITE DE L’ARGILE, 06370 MOUANS-SARTOUX
fr_insee
55.30Z
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PIERRE CARATYdissolvedCAMPING DE L'ORactiveCAMPING LE MOULIN DE CADILLACactiveCAMPING LES HUTTESdissolvedCAMPING TECHNO 06activeCAP 7activeCAP 8activeCAP 9activeCAP ACADEMIEdissolvedCLUB ISOLAdissolvedDOMAINE DE LABEILLERdissolvedDOMAINE DE LA SALANQUEdissolvedDOMAINE DE LILAdissolvedDOMAINE DE L'OURSIEREdissolvedDOMAINE DE ULLULEdissolvedDOMAINE DURAVELdissolvedDOMAINE DU SAINT LAURENTdissolvedDOMAINE DU ZEPHIRdissolvedDOMAINE LAND ISLANDdissolvedDOMAINE LES MILLE PEPITESactive

+34 more

People with significant control

1 people
NameRoleFromSource
PIERRE JOEL ROBERT HOUEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DE LILA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100