DOSSIERS / HERITIERS SAINT GENYS
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Company dossier

HERITIERS SAINT GENYS

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539700765 · 539700765 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HERITIERS SAINT GENYS
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539700765
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dissolved
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Civil company
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2012-02-09
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1 PL DE L'EGLISE, 21190 CHASSAGNE-MONTRACHET
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01.21Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE JEAN MARIE REGIS DE MOLLERAT DU JEUDirecteurFrance registry
FONCIERE HERITIERS SAINT GENY HOLDINGMembre du directoireFrance registry
MARIE GOLLIAUD DE CHAMPROUXMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERITIERS SAINT GENYS · 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