DOSSIERS / LE TERRIER DES MARMOTTES
← SearchExport PDF
Company dossier

LE TERRIER DES MARMOTTES

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914776398 · 914776398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TERRIER DES MARMOTTES
fr_insee
914776398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-22
fr_insee
38 RTE DE PIERREFITTE, 65110 CAUTERETS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA ROUXELDirecteur—France registry
ALAIN LOUIS CHRISTIAN BARREREMembre du directoire—France registry
MAEL PIERRE HENRI BARREREMembre du directoire—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 (LE PANIER DE LA MARMOTTE · dissolved · name-sim 0.45) — 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