DOSSIERS / LA RETONDE
← SearchExport PDF
Partnership dossier

LA RETONDE

FRANCE · PARTNERSHIP · INCORPORATED 1999-01-14
KYBE ID: FR-421440835 · 421440835 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LA RETONDE
fr_insee
421440835
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-01-14
fr_insee
PRE JOUBERT, 05260 ANCELLE
fr_insee
55.3B
fr_insee
€762
fr_insee

Companies at this address

21 total
ANNE-SOPHIE DUPERRETdissolvedASSOCIATION P'TITS CLUB ANCELLEactiveCHARLY FRANCOIS PIERRE BROCHIERactiveCHEZ LULUdissolvedCHRISTIAN JULIEN GUILLAUMEdissolvedEMATOMdissolvedFABIEN CORNEMUSEactiveLA BERGERIEactiveLAMBERT DEFOSSEactiveLaurent Raoul Aimé HUBAUDactiveLE LYS ORANGEdissolvedLES ENFANTS DU CHAMPSAURactiveMARYLENE YVETTE BREMONDactiveOCEANE FERRYactivePIERRE-LOUIS PASCAL BRUNO POTTIERdissolvedRoxana BONGARSactiveSCI ARTHUR -OSCARdissolvedSCI MMLdissolvedSCI PRE JOUBERTdissolvedVALERIE HELENE ANDREE GALLANDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MARC LAGARDEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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