DOSSIERS / SCEA LA GRAVOLLE
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Company dossier

SCEA LA GRAVOLLE

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802511709 · 802511709 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA LA GRAVOLLE
fr_insee
802511709
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2014-06-11
fr_insee
LD LA GRAVOLLE, 36100 BRIVES
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01.50Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LOUIS MALOUDirecteur—France registry
ANNE MALOUMembre du directoire—France registry
BAPTISTE MALOUMembre du directoire—France registry
BRUNO EMILE DANIEL MALOUMembre du directoire—France registry
LAURIAN MALOUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA GRAVOLLE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100