DOSSIERS / LA CONCHE WASH
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Company dossier

LA CONCHE WASH

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883138554 · 883138554 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA CONCHE WASH
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883138554
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-30
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7 IMP DE LA CONCHE, LES JACQUETS, 33950 LEGE-CAP-FERRET
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45.20A
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€1,000
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People with significant control

2 people
NameRoleFromSource
LOUIS DEGRAVEDirecteur général déléguéFrance registry
LA CONCHEPrésident du conseil d'administrationFrance 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 (LA CONCHE MARINE · dissolved · name-sim 0.45) — 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