DOSSIERS / LE FOURNIL DE BEAUSSIER
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Company dossier

LE FOURNIL DE BEAUSSIER

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902807189 · 902807189 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LE FOURNIL DE BEAUSSIER
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902807189
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dissolved
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Limited liability company (SARL)
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2021-09-02
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41 RUE DE LA LANDE, 49000 ANGERS
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10.71C
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAREN HOUDAYERPrésidentFrance registry
KAREN MICHELE ETIENNETTE MARCHESSONPrésidentFrance registry
SYLVAIN CAMILLE RENE HOUDAYERPrésidentFrance registry
SYLVAIN HOUDAYERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FOURNIL DE PATTON · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100