DOSSIERS / METHA DES DEUX NIED
← SearchExport PDF
Company dossier

METHA DES DEUX NIED

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831400965 · 831400965 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
METHA DES DEUX NIED
fr_insee
831400965
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-10
fr_insee
2 RUE DES JARDINS, 57220 CONDE-NORTHEN
fr_insee
35.11Z
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LECOMTEDirecteur général délégué—France registry
PASCALE ANNE ISABELLE MARRIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DES DEUX NIED · 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