DOSSIERS / DOMAINE DE LA CLAUZADE
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Company dossier

DOMAINE DE LA CLAUZADE

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809614571 · 809614571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE LA CLAUZADE
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809614571
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dissolved
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Limited liability company (SARL)
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2015-02-16
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LA CLAUZADE, 19330 SAINT-GERMAIN-LES-VERGNES
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55.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DUPUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CLAUZADE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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