DOSSIERS / GAEC MALIBOIS
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Company dossier

GAEC MALIBOIS

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814355228 · 814355228 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GAEC MALIBOIS
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814355228
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dissolved
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Real-estate civil company (SCI)
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2015-10-28
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LE BOIS, Soeurdres, 49330 LES HAUTS-D'ANJOU
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01.41Z
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1
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€200,000
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People with significant control

2 people
NameRoleFromSource
ANTHONY CHRISTOPHE DAUBERTPrésidentFrance registry
DAVID JEAN-MARC JULIEN BERTHELOTPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC MALIBOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100