DOSSIERS / LES COTEAUX DE GRAVES
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Company dossier

LES COTEAUX DE GRAVES

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819441437 · 819441437 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LES COTEAUX DE GRAVES
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819441437
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dissolved
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Real-estate development company (SCI)
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2016-04-01
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1 B BD DU GEN DE GAULLE, 12200 VILLEFRANCHE-DE-ROUERGUE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDITH MARYSE BERNADETTE REGOURDDirecteurFrance registry
ALAIN JEAN PIERRE GINESTETMembre du directoireFrance registry
FABIENNE MARIE JOELE LAGARRIGUEMembre du directoireFrance registry
GINESTET PROMOTIONMembre du directoireFrance registry
MICHEL LOUIS BERNARD GINESTETMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MAS DE GRAVES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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