DOSSIERS / LE SOLEIL DE LA LECHERE
← SearchExport PDF
Company dossier

LE SOLEIL DE LA LECHERE

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518673124 · 518673124 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LE SOLEIL DE LA LECHERE
fr_insee
518673124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-10
fr_insee
563 LA LECHERE, 69490 SAINT-ROMAIN-DE-POPEY
fr_insee
35.11Z
fr_insee
€3,000
fr_insee

People with significant control

1 people
NameRoleFromSource
VINCENT GIROUDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA LECHERE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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