DOSSIERS / FINANCIERE LE MAS DES GARDIES
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Company dossier

FINANCIERE LE MAS DES GARDIES

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538176173 · 538176173 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
FINANCIERE LE MAS DES GARDIES
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538176173
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dissolved
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Limited liability company (SARL)
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2011-11-29
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6 LOT LES CAMPANULES, 38450 SAINT-GEORGES-DE-COMMIERS
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70.10Z
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1
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€27,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOIS JEAN JENNEPINPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAS DES GARDIES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100