DOSSIERS / LES ECRINS DE LA TOUR MAGNE
← SearchExport PDF
Company dossier

LES ECRINS DE LA TOUR MAGNE

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802641761 · 802641761 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LES ECRINS DE LA TOUR MAGNE
fr_insee
802641761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-03
fr_insee
221 RUE CLAUDE NICOLAS LEDOUX, LE VALMEDICA, 30900 NIMES
fr_insee
64.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DOMINIQUE CUILLEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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