DOSSIERS / ETA FERME DE PITHEAUX
← SearchExport PDF
Company dossier

ETA FERME DE PITHEAUX

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849815212 · 849815212 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ETA FERME DE PITHEAUX
fr_insee
849815212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-05
fr_insee
1 RUE DES NOYERS, FERME DE PITHEAUX, 28310 FRESNAY-L'EVEQUE
fr_insee
01.61Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERIC XAVIER GUERINPrésidentFrance registry
SEBASTIEN PHILIPPE SERGE GUERINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME DE PITHEAUX · dissolved · name-sim 0.82) — 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