DOSSIERS / LE MONT-SAINT LAURENT
← SearchExport PDF
Company dossier

LE MONT-SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880095617 · 880095617 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LE MONT-SAINT LAURENT
fr_insee
880095617
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-26
fr_insee
30 RUE DU BAS, 21540 MESMONT
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS-MARIE FLOURIOTPrésident du conseil d'administrationFrance 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 (SCI SAINT-LAURENT · dissolved · name-sim 0.59) — 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