DOSSIERS / TERRES DE PLANHOL
← SearchExport PDF
Company dossier

TERRES DE PLANHOL

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912057569 · 912057569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRES DE PLANHOL
fr_insee
912057569
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2022-04-01
fr_insee
RTE DE PLANHOL, 43800 MALREVERS
fr_insee
01.21Z
fr_insee
€20,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AROSCODirigeant—France registry
BERTRAND MARIE GILDAS DE FOUCAULDDirigeant—France registry
JEAN-FRANCOIS YVES MAURICE GEORGES LAMBERTDirigeant—France registry
PIERRE JACQUES DU CAUZÉ DE NAZELLEDirigeant—France registry
PIERRE MARIE FRANCOIS BROSSOLLETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEUR DE PLANHOL · dissolved · name-sim 0.46) — 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