DOSSIERS / FINANCIERE MARJORIE GNAT
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Company dossier

FINANCIERE MARJORIE GNAT

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892111030 · 892111030 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE MARJORIE GNAT
fr_insee
892111030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-16
fr_insee
58 RUE PRINCIPALE, 08190 HOUDILCOURT
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE NICOLE MARIE DRAUXdissolvedFINANCIERE E.GNATdissolvedFINANCIERE MATHIEU GNATdissolvedFINANCIERE V.GNATdissolvedGROUPEMENT FORESTIER DES DEUX LOUVESdissolvedLES BOUVREUILSdissolvedLES SEQUOIASactiveSCI 16 RUE LIBERGIERdissolvedSCI 2 RUE DE L'UNIVERSITEdissolvedSCI 4 COURS J.B LANGLETdissolvedSCI ANGLETERREdissolvedSCI DU 6 RUE CONDORCETdissolvedSCI DU 83 BD DU GENERAL LECLERCdissolvedSCI LES AUBEPINESdissolvedSCI LES CAPUCINESdissolvedSCI LES CHARMILLESdissolvedSCI LES COLOMBESdissolvedSCI LES FRENESdissolvedSCI LES IRISdissolvedSCI LES MAGNOLIASdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ERIC RENE FERNAND GNATDirecteur—France registry
MARJORIE RENEE MARIE MONIQUE GNATDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE E.GNAT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100