DOSSIERS / LES PRES
← SearchExport PDF
Company dossier

LES PRES

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492322086 · 492322086 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES PRES
fr_insee
492322086
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-09
fr_insee
QUARTIER LE PEYRON, CD 18, 06640 SAINT-JEANNET
fr_insee
68.20B
fr_insee
€939,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gauthier François Claude Henri DELAVILLEDirigeant—France registry
PIERRE FREDERIC RAYMOND DELAVILLEDirigeant—France registry
PIERRE FREDERIC RAYMOND DELAVILLEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PRES 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100