DOSSIERS / LABO CORRECTION AUDITIVE DE TOULON
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Partnership dossier

LABO CORRECTION AUDITIVE DE TOULON

FRANCE · PARTNERSHIP · INCORPORATED 1994-09-22
KYBE ID: FR-398323238 · 398323238 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LABO CORRECTION AUDITIVE DE TOULON
fr_insee
398323238
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-09-22
fr_insee
173 BD MARECHAL LECLERC, 83000 TOULON
fr_insee
47.74Z
fr_insee
10
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADLENE SLIMANIdissolvedAMANS IMMOBILIERdissolvedARCHIPPE TRAVART ET ASSOCIESdissolvedARCHIPPE TRAVART VILLALARD ET ASSOCIESdissolvedARIAdissolvedBEL AIR TOULONdissolvedBRUNO MANGdissolvedCENTRE AMBULANCIER PACAdissolvedDELICE EQUILIBREactiveFLEUR LEFEIVREdissolvedHOLDING LIBERTAdissolvedIonel LunguactiveJ3K INVESTactiveJEAN-CLAUDE ROLAND VIC HOUPIEZdissolvedJEAN PAUL OLLAGNIERdissolvedJEAN-PIERRE LECAdissolvedKELIMAdissolvedKévin TRAVARTactiveMAJIK IMMOactiveMARIE-CLAIRE FREDERIQUE VERNINactive

+11 more

People with significant control

5 people
NameRoleFromSource
COMBEAU PATRICEDirecteur—France registry
ROUQUET JEANDirecteur—France registry
HOLDING COMBEAUDirigeant—France registry
JEAN CHRISTIAN DANIEL ROUQUETPrésident—France registry
PATRICE PIERRE COMBEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABORATOIRE DE CORRECTION AUDITIVE DE NICE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100