DOSSIERS / LA TOUR GREGOIRE
← SearchExport PDF
Company dossier

LA TOUR GREGOIRE

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853067072 · 853067072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOUR GREGOIRE
fr_insee
853067072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-09
fr_insee
10 RUE GREGOIRE DE TOURS, 63000 CLERMONT-FERRAND
fr_insee
55.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUGUES MAISONNEUVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TOUR · dissolved · name-sim 0.47) — 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