DOSSIERS / LES GROTTES DU FOULON
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Company dossier

LES GROTTES DU FOULON

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-510603772 · 510603772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GROTTES DU FOULON
fr_insee
510603772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-03
fr_insee
35 RUE DES FOULERIES, 28200 CHATEAUDUN
fr_insee
91.03Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME PHILIPPOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES GROTTES DU FOULON CHATEAUDUN · dissolved · name-sim 0.58) — 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