DOSSIERS / LEDOUX-FERRI-RIOU JACQUES-TOUCHON-MAYOLET
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Company dossier

LEDOUX-FERRI-RIOU JACQUES-TOUCHON-MAYOLET

FRANCE · COMPANY · INCORPORATED 1991-07-16
KYBE ID: FR-305379000 · 305379000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEDOUX-FERRI-RIOU JACQUES-TOUCHON-MAYOLET
fr_insee
305379000
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-07-16
fr_insee
56 CRS ARISTIDE BRIAND, 08000 CHARLEVILLE-MEZIERES
fr_insee
69.10Z
fr_insee
6
fr_insee
€5,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
56 COURS BRIANDdissolvedALAIN LEDOUXdissolvedALAIN RAYMOND VILPOUXdissolvedAURELIE MARCELLE ANNE-MARIE SIMONactiveAYMERIC PIERRE DEFEZactiveCATHERINE MADELEINE FOURNAISEdissolvedCHRISTINE LHOTELLERIEdissolvedGILBERT BREBANTdissolvedJOHN LAMBOTTEdissolvedMARIE-FRANCOISE CHATELIERactiveMELANIE TOUCHONactive[ND]active[ND]activePUBLIGILdissolvedSCI BASTIJULOTTEdissolvedSCI D ORLEANSdissolvedSCI DU COURS D ORLEANSdissolvedSCI LES FLORIANESdissolvedSCI PIERRALEXdissolvedSYLVIE RIOUactive

+1 more

People with significant control

3 people
NameRoleFromSource
MELANIE TOUCHONDirecteur—France registry
QUENTIN MAYOLETDirecteur—France registry
SYLVIE RIOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100