DOSSIERS / LA FERME AUX ANES
← SearchExport PDF
Company dossier

LA FERME AUX ANES

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835272212 · 835272212 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FERME AUX ANES
fr_insee
835272212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-13
fr_insee
09250 UNAC
fr_insee
01.43Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANTOINETTE PEYREdissolvedCOMMUNE D UNACactiveGAEC LA FERME AUX ANESdissolvedGAEC SAINT HERACdissolvedGERALDINE LANGLADEdissolvedGERARD JACQUES TAURIACactiveHELENE GERMAINE MARIA CROZESdissolvedHELENE LE BRUNdissolvedINDIVISION DESTRIBOIS-TAURIACdissolvedJEAN CLAUDE JEAN-CLAUDE BERDEdissolvedJEAN GEORGES LANGLADEactiveJEAN-PIERRE LEON REMAUDdissolvedJULIETTE BERDEdissolvedSARL MICHEL ET SIMONE DESCATdissolvedSCI DE L'OUSTALETdissolvedSUZANNE CLEMENTINE AUTHIERdissolved

People with significant control

3 people
NameRoleFromSource
DAVID ERWAN HUEZPrésident—France registry
LAURENCE HELENE HUEZPrésident—France registry
LAURENCE SYLVAINE ANNE ROUSSEAUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC LA FERME AUX ANES · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100