DOSSIERS / LES FONZENIERES
← SearchExport PDF
Company dossier

LES FONZENIERES

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880957774 · 880957774 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES FONZENIERES
fr_insee
880957774
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-27
fr_insee
2020-12-29
fr_insee
CHATEAU DE LA CHAZOTTE, ZA, 42350 LA TALAUDIERE
fr_insee
41.10C
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL PIERRE MICHEL GROSJEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off