DOSSIERS / CHEMINEES DU 77
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Company dossier

CHEMINEES DU 77

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913331211 · 913331211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEMINEES DU 77
fr_insee
913331211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-10
fr_insee
111 AV DU GENERAL LECLERC, 111-113, 77400 LAGNY-SUR-MARNE
fr_insee
46.74B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS JEAN DANIEL LegiganPrésident—France registry
MARC MazurPrésident—France registry
MATTHIEU MazurPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMINEES DU 95 · dissolved · name-sim 0.68) — 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