DOSSIERS / CHELLES LAUREADES EXPLOITATION
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CHELLES LAUREADES EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809358211 · 809358211 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHELLES LAUREADES EXPLOITATION
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809358211
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dissolved
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Limited liability company (SARL)
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2015-02-05
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BD RENE DESCARTES, TELEPORT 3 FUTUROSCOPE, 86360 CHASSENEUIL-DU-POITOU
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55.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMELIE EXPLOITATIONdissolvedAVIGNON EXPLOITATIONdissolvedBIANCA EXPLOITATIONdissolvedKARINE EXPLOITATIONdissolvedMARINE EXPLOITATIONdissolvedNATACHA EXPLOITATIONdissolvedNICE EXPLOITATIONdissolvedPIERREVAL EXPLOITATIONdissolvedPIERREVAL EXPLOITATION OLDdissolvedPIERREVAL INVESTISSEMENTactivePROMOTION PIERREVALdissolvedROISSY PARK EXPLOITATIONactiveSAINT-MAURICE EXPLOITATIONactiveSERPAD LOCHESdissolvedSOPHIA EXPLOITATIONactiveSTRASBOURG VG1 EXPLOITATIONactiveSTRASBOURG VG2 EXPLOITATIONactiveTOURS EXPLOITATIONactive

People with significant control

1 people
NameRoleFromSource
MATHIEU JEAN GEORGES Le BrisPrésident—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 (LAURA EXPLOITATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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