DOSSIERS / AUX PORTES DE L'ESTUAIRE
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Company dossier

AUX PORTES DE L'ESTUAIRE

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881100838 · 881100838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX PORTES DE L'ESTUAIRE
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881100838
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-03
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7 RUE PAUL LADMIRAULT, 56130 CAMOEL
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GENEVIEVE MARIE-CLAIRE PERROTPrésident du conseil d'administration—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 (AUX TABLES DE L'ESTUAIRE · dissolved · name-sim 0.61) — 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