DOSSIERS / REBILLON ORMESSON
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Partnership dossier

REBILLON ORMESSON

FRANCE · PARTNERSHIP · INCORPORATED 2000-12-08
KYBE ID: FR-408402808 · 408402808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REBILLON ORMESSON
fr_insee
408402808
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-12-08
fr_insee
2013-01-01
fr_insee
33 RUE DOCTEUR ANDRE LIBERT, 035, 94490 ORMESSON-SUR-MARNE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CAILLARECDirigeant—France registry
REBILLON SCHMIT PREVOSTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REBILLON TECHNIQUE ORMESSON · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off