DOSSIERS / CHATEAU DE LA BOESSIERE
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Company dossier

CHATEAU DE LA BOESSIERE

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504621756 · 504621756 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU DE LA BOESSIERE
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504621756
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dissolved
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Limited liability company (SARL)
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2008-06-02
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5 RUE DE LA GAROUERE, 44120 VERTOU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE MARIE-JOSEPHE YVONNE GOUINPrésident—France registry
NICOLAS GOUINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BOESSIERE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100