DOSSIERS / LA ROUSSILLONNAISE
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Partnership dossier

LA ROUSSILLONNAISE

FRANCE · PARTNERSHIP · INCORPORATED 1999-07-23
KYBE ID: FR-423814623 · 423814623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA ROUSSILLONNAISE
fr_insee
423814623
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-07-23
fr_insee
2 PL DE L'HORLOGE, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,295,817
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

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

+22 more

People with significant control

2 people
NameRoleFromSource
CHARLES EDOUARD CLEMENT BRAMONTDirigeant—France registry
SC S I I BDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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