DOSSIERS / RIMBAUD ET COMPAGNIE
← SearchExport PDF
Partnership dossier

RIMBAUD ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1978-06-14
KYBE ID: FR-313140600 · 313140600 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RIMBAUD ET COMPAGNIE
fr_insee
313140600
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1978-06-14
fr_insee
156 AV MONTAIGNE, 33160 SAINT-MEDARD-EN-JALLES
fr_insee
70.1A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2B ELECTRONIQUEdissolvedAQUITAINE SPORTSdissolvedAVERSENG COURTAL NEUF ET COMPAGNIEdissolvedCASAGRANDE ET CIE SNCdissolvedCATHERINE MICHELLE DOATdissolvedCHANTAL PAYEMENTdissolvedDISTRICT THAIdissolvedFAHRUDIN BEHARICdissolvedFM PRO SERVICESdissolvedFM SERVICESdissolvedFM SERVICES 33dissolvedLE MOULIN DE SAINT MEDARDdissolvedMARTINE GEAYdissolvedNATHALIE HONORINE SUZY JOURDEUILdissolvedPISTARINO AVERSENGdissolvedSCI DU 156 AVENUE MONTAIGNEdissolvedSEVILLA ET COMPAGNIEdissolvedSNC AVERSENG ET MORELdissolvedSNC AVERSENG LEMOINE ET COMPAGNIEdissolved

People with significant control

3 people
NameRoleFromSource
RIMBAUD CHRISTIAN, ALPHONSE, LEONDirigeant—France registry
S.A. AVERSENG"Dirigeant—France registry
AVERSENG PHILIPPE, PIERRE, CHARLESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

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 (SNC RIMBAUD ET TARIS ET COMPAGNIE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif