DOSSIERS / ANIMALERIE DE ROMANS
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Company dossier

ANIMALERIE DE ROMANS

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837580984 · 837580984 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIMALERIE DE ROMANS
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837580984
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dissolved
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Limited liability company (SARL)
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2018-02-23
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600 IMP ABBE PIERRE, 26750 SAINT-PAUL-LES-ROMANS
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47.76Z
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3
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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
NICOLAS CHRISTOPHE FAREPrésident—France registry
YOANN PIERRE MARCEL MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANIMALERIE DE MACON · 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