DOSSIERS / LA TRUITE DU MONT LOZERE
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Company dossier

LA TRUITE DU MONT LOZERE

FRANCE · COMPANY · INCORPORATED 2008-11-12
KYBE ID: FR-508571684 · 508571684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TRUITE DU MONT LOZERE
fr_insee
508571684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-12
fr_insee
51 AV DE LA GARE, 48800 VILLEFORT
fr_insee
03.22Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY GILBERT MARCEL LLEUPrésident—France registry
REGIS FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TRUITE DU MONT LOZERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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