DOSSIERS / FINANCIERE MLP
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FINANCIERE MLP

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807648688 · 807648688 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MLP
fr_insee
807648688
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-06
fr_insee
36 RUE DES CHARMES, 44190 CLISSON
fr_insee
66.30Z
fr_insee
€34,935,887
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE VERONIQUE LIEBOTDirecteur—France registry
ANDRE LIEBOTMembre du directoire—France registry
AUBIN ERIC PHILIPPE PONTOIZAUMembre du directoire—France registry
ELIANE MARIE BRIANDMembre du directoire—France registry
GAUTIER ANDRE GERARD PONTOIZEAUMembre du directoire—France registry
SAMUEL AUGUSTE ANSELME PONTOIZEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE LL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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