DOSSIERS / TRENDS
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Company dossier

TRENDS

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-520749516 · 520749516 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TRENDS
fr_insee
520749516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-19
fr_insee
PROPRIETE LES GRAVIERS, 63500 LE BROC
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE TEZENAS DU MONTCELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRENDY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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