DOSSIERS / RACHEL
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Company dossier

RACHEL

FRANCE · COMPANY · INCORPORATED 1996-04-04
KYBE ID: FR-404381469 · 404381469 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RACHEL
fr_insee
404381469
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-04-04
fr_insee
2 AV DE DOUAI, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE YVON DELPOSENdissolvedC.D. PROMOTIONdissolvedC.R.C. SARLdissolvedD.V. AMENAGEMENTdissolvedF.D PROMOTIONdissolvedFRANCK MANGENOTdissolvedLE PARCdissolvedLES ANEMONESdissolvedLES GRANDS TARDS 1dissolvedLES GRANDS TARDS 2dissolvedLES JARDINS DE LEONIEactiveLOT AM DdissolvedMAXIME PIERRE NICOLAS FRANCIS SARNICKIdissolved[ND]dissolved[ND]dissolvedSARL CORSINI ET FILSdissolvedSCCV LE COLOMBIERdissolvedSCCV LES JARDINS DE VOLKRANGEdissolvedSCCV LES JARDINS D'HUSSIGNYdissolvedSCCV PATTONdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
FABIENNE DELPOSENDirecteur—France registry
CHARLOTTE JEANNE JESSICA DELPOSENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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