DOSSIERS / LES CONGERES II
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Company dossier

LES CONGERES II

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798216040 · 798216040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES CONGERES II
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798216040
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active
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Limited liability company (SARL)
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2013-11-05
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6296 RTE DU CHINAILLON, 74450 LE GRAND-BORNAND
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY PAUL BERNARDPrésident—France registry
MURIEL MARIE-LOUISE PERNET MUGNIERPrésident—France registry
PATRICE PERNET MUGNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CONGERES III · dissolved · name-sim 0.94) — 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