DOSSIERS / LES MACONS FRANCILIENS
← SearchExport PDF
Company dossier

LES MACONS FRANCILIENS

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793335282 · 793335282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MACONS FRANCILIENS
fr_insee
793335282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-29
fr_insee
16 RUE CAMBACERES, 95190 GOUSSAINVILLE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEVZAT KAYAPrésident—France 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 (LES BARDEURS FRANCILIENS · 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