DOSSIERS / LE MYRRHIS
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Company dossier

LE MYRRHIS

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491181558 · 491181558 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE MYRRHIS
fr_insee
491181558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-21
fr_insee
2012-07-18
fr_insee
LE BOURG, 42114 MACHEZAL
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BONNETdissolvedALINE TARTARINdissolvedCLUB DU 3EME AGE DE MACHEZALdissolvedCORENTIN TIMOTHE DESTHIEUX CORENTINactiveCORINNE BOEUFactiveETS DEVERNOIS CHEMINEESdissolvedJACQUES BISTONdissolvedJEAN ETIENNE BAJARDactiveJEAN-MICHEL HOUSSARDdissolvedJEAN PAUL DESVERNOISdissolvedJEAN-PIERRE BERNARD TRUCHETactiveJMB LAMBERTdissolvedLUC CLAUDE MARIE RAYMOND DELAYEdissolvedMANON STEPHANIE GUILLERMETdissolvedMARIE-AGUSTINA DARRIBAdissolvedMARIE ANTOINETTE PIERSONdissolvedMARIE CLAUDE HENRIETTE GENINdissolvedRAYMOND BISSUELdissolvedROGER FARJOTdissolvedSERGE GERMAIN DUCORPSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
WILLIAM DUMASAdministrateur—France registry
STEPHANIE FERCHAULTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

WILLIAM DUMAS (officer) matches PEP William Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM DUMAS (officer) matches PEP William Dumas — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off