DOSSIERS / AU LOGIS DES MARMOTTES
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AU LOGIS DES MARMOTTES

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889981627 · 889981627 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU LOGIS DES MARMOTTES
fr_insee
889981627
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-14
fr_insee
LE BOURG, 43150 LES ESTABLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BENJAMIN MALARTREactiveAMELIE REYNAUDdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA STATION DU MEZENCactiveAU PANIER DES MARMOTTESdissolvedAURELIEN FRANCOIS RAYMOND JOURDANdissolvedBEAUFILSdissolvedBERNARD BOTTAdissolvedBREHED LE MASSONdissolvedCAPdissolvedCHANTAL OLLIERdissolvedCHRISTIANE MORELactiveCORINNE PETIOTdissolvedCYPRIEN ROSE CHARREdissolvedDANIEL ROUSSEAUXdissolvedDE BEL ARBREdissolvedDENISE BARBAFIERIdissolvedDOMINIQUE EYRAUDactiveEMMANUEL DONINdissolvedERIC ZUSSINOdissolvedGAEC DU PRINTEMPSdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE ROZENN ANDREE RANNOUDirigeant—France registry
CLAUDE MICHEL JEAN RANNOUDirigeant—France registry
GILLES FRANCOIS ANDRE RANNOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AU PANIER DES MARMOTTES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100