DOSSIERS / RUMILLY LOCATION ENTREPOT RLE
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Partnership dossier

RUMILLY LOCATION ENTREPOT RLE

FRANCE · PARTNERSHIP · INCORPORATED 1994-04-15
KYBE ID: FR-394647283 · 394647283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RUMILLY LOCATION ENTREPOT RLE
fr_insee
394647283
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-04-15
fr_insee
95 AV MARCELIN BERTHELOT, 69520 GRIGNY
fr_insee
52.10B
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NORPECDirigeant—France registry
SOCIETE DES ENTREPOTS ET TRANSPORTS CHEVALLIERDirigeant—France registry
DOMINIQUE JEAN FRANCOIS CHEVALLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100