DOSSIERS / LE GRAND VILLAGE
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Company dossier

LE GRAND VILLAGE

FRANCE · COMPANY · INCORPORATED 2009-08-27
KYBE ID: FR-514426568 · 514426568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND VILLAGE
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514426568
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dissolved
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Limited liability company (SARL)
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2009-08-27
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LE GRAND VILLAGE, 17250 LA VALLEE
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35.11Z
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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

2 people
NameRoleFromSource
SERGE HILLAIRETPrésident—France registry
SYLVAIN HILLAIRETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GRAND VILLAGE · dissolved · name-sim 1.0) — 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