DOSSIERS / BIBELOT INVESTISSEMENT NUMBER ONE
← SearchExport PDF
Company dossier

BIBELOT INVESTISSEMENT NUMBER ONE

FRANCE · COMPANY · INCORPORATED 1997-06-06
KYBE ID: FR-412394918 · 412394918 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIBELOT INVESTISSEMENT NUMBER ONE
fr_insee
412394918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-06
fr_insee
2 PL DE L'HORLOGE, 30000 NIMES
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASPIC EXPANSIONdissolvedBEL HORIZONdissolvedBEST HORLOGEdissolvedBEST PERIPHdissolvedBP INVESTdissolvedCARLOS MAGNUS IIdissolvedDB PHARMACIESdissolvedDELTA BCdissolvedG5 LANGUEDOCdissolvedGADGET INVESTISSEMENT NUMBER ONEactiveGALLARGUES 1dissolvedHALLES EXPANSIONdissolvedHOLDING FAGGIANELLIactiveJEAN MARIE VALETTEdissolvedL'ABRIVADOdissolvedLANGUEDOC INVESTdissolvedLA ROUSSILLONNAISEdissolvedLE BISTROT DE L HORLOGEactiveLE BISTROT DE L HORLOGEdissolvedLE PUY EXPANSIONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FLORENCE JEANNE HELENE BRAMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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