DOSSIERS / EPIC TOURISTIQUE INTERCOMMUNALE FORMIGUERES
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Government body dossier

EPIC TOURISTIQUE INTERCOMMUNALE FORMIGUERES

FRANCE · GOVERNMENT BODY · INCORPORATED 2019-10-18
KYBE ID: FR-878259845 · 878259845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPIC TOURISTIQUE INTERCOMMUNALE FORMIGUERES
fr_insee
878259845
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dissolved
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Public-law commercial entity
fr_insee
2019-10-18
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1 PL DE L'EGLISE, 66210 FORMIGUERES
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79.90Z
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1
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS CLAUDE GUY DEMELINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPIC TOURISTIQUE INTERCOMMUNALE DES ANGLES · dissolved · name-sim 0.62) — 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