DOSSIERS / HOLDING RABREAU
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Company dossier

HOLDING RABREAU

FRANCE · COMPANY · INCORPORATED 1996-10-07
KYBE ID: 969500UZEFN7LMPTNS54 · 409112505 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING RABREAU
gleif
409112505
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dissolved
gleif
Limited liability company (SARL)
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1996-10-07
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5 RUE ELISA DEROCHE, 85100 LES SABLES D'OLONNE
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68.20A
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1
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€13,500,000
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People with significant control

1 people
NameRoleFromSource
TUGDUAL RABREAUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING RABREAU COMPETITION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100