DOSSIERS / ELEVAGE DES MARAIS
← SearchExport PDF
Company dossier

ELEVAGE DES MARAIS

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800363632 · 800363632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEVAGE DES MARAIS
fr_insee
800363632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-17
fr_insee
713 CHE DES VERNAYS, 01310 POLLIAT
fr_insee
01.46Z
fr_insee
6
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS JEAN LE BASPrésident—France registry
PASCAL DANIEL ALLABOUVETTEPrésident—France registry
THIERRY POCHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEVAGE DES CHARMES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100