DOSSIERS / SC ESTRAPADE LAROMIGUIERE
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Company dossier

SC ESTRAPADE LAROMIGUIERE

FRANCE · COMPANY · INCORPORATED 1985-11-06
KYBE ID: FR-333857068 · 333857068 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 29Risk signals 3InsolvencySources

Key facts

dissolved
SC ESTRAPADE LAROMIGUIERE
fr_insee
333857068
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-11-06
fr_insee
2017-12-07
fr_insee
97 RUE DE LILLE, 75007 PARIS 7
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Companies at this address

39 total
ALSACIENNE PARTICIPATIONS INDUSTRIELLESdissolvedASSOCIATION TERRAFEMINAdissolvedATELIERS CHAUDRONNERIE MECANIQUE DU RHINdissolvedCATRIMMOdissolvedCELLAdissolvedCENTENAIRE BLANZYactiveCLAL USactiveFAC DEVELOPPEMENTdissolvedFACOM FINANCEMENTdissolvedFHCdissolvedFILALAC SAdissolvedFIMALAC & ASSOCIESdissolvedFIMALAC COMMUNICATIONdissolvedFIMALAC INVESTISSEMENTSdissolvedFIMALAC SERVICES FINANCIERSdissolvedFINAMdissolvedFINANCIERE EUROPEEN PARTICIPA7dissolvedFINANCIERE LIORSOdissolvedFINANCIERE SEFIMEGdissolvedFINEUROdissolved

+19 more

Connections

29 links
Shared operator — likely the same administrator
POUR CEUX PRODUCTIONSShared officer / director · 2 share thisSOC NOUV EXPL LE RELAIS POSTEShared officer / director · 2 share thisF.C.LShared officer / director · 2 share thisSCI SENTE DES GASCOINSShared officer / director · 2 share thisLEOShared officer / director · 2 share thisSCI DU LUXEMBOURGShared officer / director · 2 share thisSCI DES HAUTES BORDIERESShared officer / director · 3 share thisGFA DE LA GOURDOIREShared officer / director · 3 share thisGARAGE BOUETShared officer / director · 3 share thisGROUPEMENT FONCIER RURAL THETAShared officer / director · 3 share thisSCI SOLISShared officer / director · 4 share thisSCI LE CADUCEEShared officer / director · 4 share thisSAFE DENTALShared officer / director · 4 share thisSANJATIShared officer / director · 4 share thisC.H. INVESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 29 — full graph via /v1/entities/FR-333857068/network.

People with significant control

30 people
NameRoleFromSource
ROBERT GimenezAdministrateur—France registry
ANNE-LAURE BouetDirigeant—France registry
ARNAUD CesbronDirigeant—France registry
BRUNO ReyDirigeant—France registry
CELINE TalamonDirigeant—France registry
CHLOE TalamonDirigeant—France registry
CHRISTIAN BouetDirigeant—France registry
COLOMBE DupontDirigeant—France registry
CYRIL BouetDirigeant—France registry
DOMINIQUE Crotti de CostiglioleDirigeant—France registry
ELSEVIER MASSONDirigeant—France registry
FLORENTIN DupontDirigeant—France registry
FLORE TalamonDirigeant—France registry
FRANCOIS BouetDirigeant—France registry
GREGOIRE BouetDirigeant—France registry
GROUPE MARC DE LACHARRIEREDirigeant—France registry
GUILLAUME BouetDirigeant—France registry
ISABELLE TalamonDirigeant—France registry
JEAN TalamonDirigeant—France registry
JEROME TalamonDirigeant—France registry
JULIE TalamonDirigeant—France registry
KURT FRANCOIS DENIS MoeneclaeyDirigeant—France registry
MARIE-ANDREE HernetteDirigeant—France registry
⚠ MARIE-ANNE ReyDirigeant—France registry
MICHEL ReyDirigeant—France registry
PHILIPPE LuytDirigeant—France registry
ROMAIN AndréDirigeant—France registry
SYLVIE ReyDirigeant—France registry
VALERIE TalamonDirigeant—France registry
VIRGINIE DupontDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-ANNE Rey (officer) matches PEP Anne-Marie Rey — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off