DOSSIERS / REPUBLIQUE TOMBLAINE
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Company dossier

REPUBLIQUE TOMBLAINE

FRANCE · COMPANY · INCORPORATED 1992-01-14
KYBE ID: FR-384107561 · 384107561 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REPUBLIQUE TOMBLAINE
fr_insee
384107561
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1992-01-14
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19 RUE de l'Eglise, 54170 Selaincourt
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68.20A
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€112,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
CHANTAL HANSEDirecteur—France registry
ADELINE BAJOLETMembre du directoire—France registry
CHRISTINE SIGURTAMembre du directoire—France registry
CLAUDE LEROUXMembre du directoire—France registry
DAVID MALGRASMembre du directoire—France registry
GERARD RENE MALGRASMembre du directoire—France registry
JONATHAN LEROUXMembre du directoire—France registry
JULIE MALGRASMembre du directoire—France registry
MELANIE BAJOLETMembre du directoire—France registry
MELINA LEROUXMembre du directoire—France registry
PEGGY LEROUXMembre du directoire—France registry
PHILIPPE SIGURTAMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1992-01-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100