DOSSIERS / LE HAMEAU DE BURRY 2
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Company dossier

LE HAMEAU DE BURRY 2

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823363593 · 823363593 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
LE HAMEAU DE BURRY 2
fr_insee
823363593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-28
fr_insee
2020-02-19
fr_insee
865 CHE DE BELLEGARDE, ZI DU TINGA, 40140 MAGESCQ
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68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL SAGARDIAPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE HAMEAU DE BURRY 1 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off