DOSSIERS / LES PETITS TRAINS DU GOLFE
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Company dossier

LES PETITS TRAINS DU GOLFE

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831094222 · 831094222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PETITS TRAINS DU GOLFE
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831094222
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dissolved
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Limited liability company (SARL)
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2017-08-01
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703 RTE NATIONALE, CHEZ ASSIST'BUSINESS, 83310 GRIMAUD
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49.39B
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6
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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
RAPHAEL GAUDET-TRAFITPrésident—France registry
SEBASTIEN CHANASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PETITS TRAINS DE TOULON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100