DOSSIERS / SARL HARAS DE THOUARS
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Company dossier

SARL HARAS DE THOUARS

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821884749 · 821884749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL HARAS DE THOUARS
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821884749
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dissolved
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Limited liability company (SARL)
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2016-08-05
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557 RTE DE THOUARS, 47340 CASTELLA
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46.23Z
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY EMMANUEL JEAN LOUIS CESSACPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HARAS DE THOUARS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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