DOSSIERS / ABBAYE DE VILLENEUVE
← SearchExport PDF
Company dossier

ABBAYE DE VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884151515 · 884151515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABBAYE DE VILLENEUVE
fr_insee
884151515
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-11
fr_insee
LD VILLENEUVE, 44840 LES SORINIERES
fr_insee
55.10Z
fr_insee
50
fr_insee
€11,223,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Didier Charles joseph LAURYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW ABBAYE DE VILLENEUVE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100