DOSSIERS / DU GENEVRAY
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Company dossier

DU GENEVRAY

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823724257 · 823724257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU GENEVRAY
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823724257
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dissolved
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Limited liability company (SARL)
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2016-11-15
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67 RUE DES ALPES, 38350 LA MURE
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01.61Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC MOURARDPrésident—France registry
LUDOVIC MOURARDPrésident—France registry
SAMUEL MOURARDPrésident—France registry
SANDRINE BRUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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