DOSSIERS / LE GRAND COFFRE
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Company dossier

LE GRAND COFFRE

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793831280 · 793831280 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LE GRAND COFFRE
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793831280
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dissolved
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Limited liability company (SARL)
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2013-06-26
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2024-06-11
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RTE D'ALBI, RN 88 LIEU DIT LA BISTO, 31180 ROUFFIAC-TOLOSAN
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47.65Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS XAVIER CAZEMAJOUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PETIT COFFRE · dissolved · name-sim 0.45) — 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

Insolvency timeline

1 events
Dissolved / struck off