DOSSIERS / FERME DE CHABANNES
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Company dossier

FERME DE CHABANNES

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817390073 · 817390073 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FERME DE CHABANNES
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817390073
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dissolved
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Civil company (professional, SCP)
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2015-12-23
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CHABANNES BASSES, 43150 LE MONASTIER SUR GAZEILLE
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01.42Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE THIVELDirigeantFrance registry
FABRICE PRADIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100