DOSSIERS / DE LA CHAUX
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Company dossier

DE LA CHAUX

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838704617 · 838704617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA CHAUX
fr_insee
838704617
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-04-10
fr_insee
L EMPEREUR, 19200 USSEL
fr_insee
02.10Z
fr_insee
€406,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE DAVID PELLETIER DE CHAMBUREMembre du directoire—France registry
THUY DUNG LEMembre du directoire—France registry
CFBL (société coopérative agricole)Président—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU DE LA CHAUX · dissolved · name-sim 0.52) — 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