DOSSIERS / MAJOR OAK
← SearchExport PDF
Company dossier

MAJOR OAK

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799773221 · 799773221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJOR OAK
fr_insee
799773221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-20
fr_insee
10 RUE BEAUSOLEIL, 86180 BUXEROLLES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHEDRALE HOLDINGDirigeant—France registry
SIMON-PIERRE RagonneauPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAJOR OAK 2 · dissolved · name-sim 0.83) — 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