DOSSIERS / DES SANSOUIRES
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Company dossier

DES SANSOUIRES

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497847517 · 497847517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES SANSOUIRES
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497847517
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dissolved
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Civil company (professional, SCP)
fr_insee
2007-05-02
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RTE DE SALIN DE GIRAUD, MAS NEUF DES SANSOUIRES 6729 RD 36, 13129 ARLES
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01.13Z
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10
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€495,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC BERLHEDirecteur—France registry
BERLHE INVESTISSEMENTSMembre du directoire—France registry
MARIE-LINE SOULETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU MAS NEUF DES SANSOUIRES · dissolved · name-sim 0.48) — 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