DOSSIERS / LE ROND POINT
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Company dossier

LE ROND POINT

FRANCE · COMPANY · INCORPORATED 1984-09-14
KYBE ID: FR-330480526 · 330480526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE ROND POINT
fr_insee
330480526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-09-14
fr_insee
56 BD RENE CASSIN, 06200 NICE
fr_insee
41.10A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Andranik YayloyanactiveANDRE MARTIN DEVESAdissolvedBORIS ADAM MOUCHANGOU MUISSEactiveBRUNO MARCHETTIdissolvedCLAUDIA MARIA RANGHINOactiveCOLLE FERRANDEdissolvedDIDIER JOSE ZAMORdissolvedFLORIAN HENRI JULES VINCENT GRACIAactiveHEDI MISSAOUIdissolvedIDALGO ZUCCHINIdissolvedJEAN-LOUIS VADEN HOLEdissolvedKAMEL LAHMARdissolvedLAURENCE SUZANNE GARNIERdissolvedLES BASTIDES DU MIDIdissolvedLES BERTRANDSdissolvedLES FLOCONSdissolvedMARIO BOTTIERIactiveMATHILDE OLIVONactiveMECANICEdissolvedMOHAMED BEN KOMTIdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ALEXIA GILDA MARCELLE TEBOULDirigeant—France registry
JACQUES TEBOULDirigeant—France registry
GREGORY TEBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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