DOSSIERS / FROMAGERIE
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Company dossier

FROMAGERIE

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811143684 · 811143684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FROMAGERIE
fr_insee
811143684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-29
fr_insee
RUE DE LA POSTE, 73320 TIGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANNE MARIE SIMONE VINELdissolvedASS NAZCA SNOWBOARD CLUBactiveASS WILD AIR RIDING W A RactiveBABYactiveBAGUS TIGNES LE LACdissolvedBONIFAY FORTIN BOUTHERINactiveBOSIO RAHMOUNIactiveBOUCHERIE DU PALAFOURdissolvedBRIGITTE CLAUDETTE COLOMBEROdissolvedBRUNO ERIC ALBERT BERMONTdissolvedCEDRIC NOURRISSONactiveCYRIL EMMANUEL GALLETdissolvedDAVIDSON INDIVISIONactiveDUCHactiveEURL LE STELVIOdissolvedEVELYNE CHEVALIERactiveGRAULIERE CLAUDE, CHRISTINE, REMI, THIBAULTdissolvedINDIVISION DAKIN PRESSLIEactiveJULIANE MONTAGNEactiveLA BREBIS ET SES AGNEAUXdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
BENOIT SYLVAIN CATTETDirecteur—France registry
BERENICE CECILE GRANGERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FROMAGERIE DU LAC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100