DOSSIERS / ANIMALERIE DE BELLEY
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Company dossier

ANIMALERIE DE BELLEY

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829217314 · 829217314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANIMALERIE DE BELLEY
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829217314
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active
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Limited liability company (SARL)
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2017-04-26
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118 CHE DE LA VUAZ, LIEU DIT LA POTERIE, 01300 BELLEY
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47.76Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORGANE MARTHA CHRISTIANE GOTZMANNPrésident—France registry
YOHAN PIERRE MARCEL MARTINPrésident—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 (ANIMALERIE DE MACON · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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