DOSSIERS / SARL DISTILLERIE DE LA GASCONNIERE
← SearchExport PDF
Company dossier

SARL DISTILLERIE DE LA GASCONNIERE

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830611141 · 830611141 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DISTILLERIE DE LA GASCONNIERE
fr_insee
830611141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-03
fr_insee
LA GASCONNIERE, 17500 OZILLAC
fr_insee
11.01Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BRANCHAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA GASCONNIERE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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