DOSSIERS / LES MERVEILLES
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Company dossier

LES MERVEILLES

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801810243 · 801810243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES MERVEILLES
fr_insee
801810243
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-17
fr_insee
2018-12-05
fr_insee
28 PL PEY BERLAND, 33000 BORDEAUX
fr_insee
66.19A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE EMMANUELLE GOUILLARDactiveAUTO ECOLE PEY BERLANDdissolvedBERTRAND JEAN GARRIGUESdissolvedBY DAWSONdissolvedCAMILLE ANAIS GOURLAOUENactiveCHRISTIAN FRANCOIS DROEDERdissolvedEDITIONS LA NUIT DES ROISdissolvedGALLICE INVESTdissolvedKOLONAdissolvedLES MERVEILLESdissolvedMARCEL AUGUSTE DROEDERdissolvedMARINE PAGLIARDINIdissolvedMARYSE ANNE LETONDALactive[ND]active[ND]active[ND]dissolved[ND]dissolvedONDAactivePATRIMOINE BORDELAISdissolvedPIERRE MONDORGEactive

+8 more

People with significant control

3 people
NameRoleFromSource
CAMILLE GOURLAOUENAdministrateur—France registry
DOMITILLE HAVETDirigeant—France registry
MARIE HELENE FREMAUXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MERVEILLES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off