DOSSIERS / LES VERGERS D'EOLE 3
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Company dossier

LES VERGERS D'EOLE 3

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835083577 · 835083577 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES VERGERS D'EOLE 3
fr_insee
835083577
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-31
fr_insee
27 RTE DE LA ROCHE, 85800 SAINT-GILLES-CROIX-DE-VIE
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jocelyn MERCERONAdministrateur—France registry
MAJELLIDirecteur—France registry
BECIDISMembre du directoire—France registry
XENEXYXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VERGERS D'EOLE 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100