DOSSIERS / RESIDENCE DU PARC
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RESIDENCE DU PARC

FRANCE · COMPANY · INCORPORATED 1993-07-06
KYBE ID: FR-392034831 · 392034831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESIDENCE DU PARC
fr_insee
392034831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-06
fr_insee
2022-11-28
fr_insee
93 BD ROUGE, 97160 LE MOULE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETTY SEYMOURactiveBLUM INVESTISSEMENTSdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCOTTAGE GESTIONdissolvedEURL DU BOEUFdissolvedEURL LA GARENNEdissolvedFABRE INVESTISSEMENTdissolvedHOTEL CLUB CARAIBESdissolvedLABORATOIRE ANALYSES MEDICALES LAURENTdissolvedLE VICTORIAdissolved[ND]dissolvedNEPTUNE ALIZESdissolvedPALAdissolvedPHILIPPE JEAN EUGENE MAURICE DURISdissolvedPROGETEL DEVELOPPEMENTdissolvedSARL ALIM'PLUSdissolvedSARL ANJOREdissolvedSARL EMERAUDEdissolvedSARL SAVANNAHdissolvedSAVEURS TROPICALESdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
TROPICAL MANAGEMENTAdministrateur—France registry
JEAN CLAUDE LUCIEN FABREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off