DOSSIERS / MASTER VOLUME III
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Company dossier

MASTER VOLUME III

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492268032 · 492268032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASTER VOLUME III
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492268032
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dissolved
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Civil company
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2006-10-12
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DOMAINE DES VIGNES, CHEZ M. YVES LOUIT, 65380 LAYRISSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE MARIE MERCEDES SERERODirigeant—France registry
Camille Marie Angélique LOUITMembre du directoire—France registry
Géraldine Marie-Valérie Jacqueline DOUXPrésident—France registry
Suzane Mary LOUITPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MASTER VOLUME · dissolved · name-sim 0.64) — 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