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Company dossier

RINGEARD IMMOBILIER LOIRE-ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 1998-04-16
KYBE ID: FR-418386314 · 418386314 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRINGEARD IMMOBILIER LOIRE-ATLANTIQUE

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Registration418386314

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-04-16

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Registered address105 BD D'ANGLETERRE, 85000 LA ROCHE-SUR-YON

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A-X INVESTdissolved BELLIER AUTOMOBILESdissolved CAR INVESTdissolved ESPACE AMERIQUESdissolved FINANC ATLANTIQUE SERVICES TRANSPORTSactive NEWCARdissolved REGIE PUBLICITAIRE AUTOCARSdissolved R.I.C.dissolved R.I.F.dissolved R.I.G.dissolved R.I.M.dissolved RINGEARD IMMOBILIER POITOUdissolved RINGEARD VOYAGESdissolved R.I.O.dissolved R.I.P 2dissolved R.I.Qdissolved RLS GUADELOUPE MARTINIQUEdissolved R Y Vdissolved SCI GNOCdissolved SIMOBdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ARNAUD RINGEARD	Directeur	—	France registry
FINANCIERE ATLANTIQUE DE SERVICES ET DE TRANSPORTS PAR ABREVIATION "F.A.S.T."	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RINGEARD IMMOBILIER LA RIBOTIERE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100