DOSSIERS / MAGASIN DE LA FAYAUDRIE
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Company dossier

MAGASIN DE LA FAYAUDRIE

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912300779 · 912300779 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAGASIN DE LA FAYAUDRIE
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912300779
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-08
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LA FAILLODRIE, 86320 LUSSAC-LES-CHATEAUX
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47.19B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SCI CLERMONShared officer / director · 10 share thisSCI LA PALMERAIEShared officer / director · 10 share thisNOTUMA SOLUTIONS BOISShared officer / director · 10 share thisSCI CLERC- SALLEShared officer / director · 10 share thisGAEC FERME DE LA FAYAUDRIEShared officer / director · 10 share thisSERIMEDShared officer / director · 10 share thisJ.P CLERC ET ASSOCIESShared officer / director · 10 share thisSCI PJMCShared officer / director · 10 share thisPIERRE CLERCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PIERRE-JEAN ClercDirecteur général délégué—France registry
MARIE YVETTE GINETTE MetivierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC FERME DE LA FAYAUDRIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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