DOSSIERS / LOISIRS LASCHAMPS 2
← SearchExport PDF
Company dossier

LOISIRS LASCHAMPS 2

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792476780 · 792476780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
LOISIRS LASCHAMPS 2
fr_insee
792476780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-17
fr_insee
LASCHAMPS, 63122 SAINT-GENES-CHAMPANELLE
fr_insee
64.30Z
fr_insee
€5,000
fr_insee

Companies at this address

30 total
ALAIN MAURICE GIBBEdissolvedANDRE JEAN-MARIE GILBERT VACHERactiveANGELE CHOCOLdissolvedASSOC.EQUESTRE DE LASCHAMPSactiveBAS'ART ECOLE DE DESSIN DES DOMESactiveBERNADETTE JANE MICH LEPETITdissolvedCLERMONT CHEVALactiveDANIELLE ELISABETH GUINGANDdissolvedDOMINIQUE MORIOactiveEQUI PROMOactiveGAEC DE LASCHAMPSdissolvedGENEVIEVE BORDESdissolvedGFA PRE MADAMEdissolvedJEAN CLAUDE JEAN-CLAUDE CROUZEIXdissolvedJEAN PAUL PHILIPPE MALLYactiveMARIE GOURDONdissolvedMARIUS JOSEPH MALLYactiveMARTINE CHANTAL ONDETdissolvedMICHEL ANDRE CHATARDdissolvedMICHELE COLETTE POUMARATactive

+10 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS FENOUILLEREDirecteur—France registry
FLORENCE FENOUILLEREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOISIRS LASCHAMPS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100