DOSSIERS / LES CHENES
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Company dossier

LES CHENES

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493176028 · 493176028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CHENES
fr_insee
493176028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-12
fr_insee
2022-04-08
fr_insee
35 RTE DE LACANAU, 33121 CARCANS
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00.00Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MOYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CHENES · dissolved · name-sim 0.71) — 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

Insolvency timeline

1 events
Dissolved / struck off