DOSSIERS / GROUPE RHONE ASSISTANCE
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Company dossier

GROUPE RHONE ASSISTANCE

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444637045 · 444637045 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE RHONE ASSISTANCE
fr_insee
444637045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-31
fr_insee
120 RUE DE SAINT-CYR, 69009 LYON
fr_insee
47.11B
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTHENTIQUE MENUISERIEdissolvedBIRDIE WINEdissolvedCAVE D'ORdissolvedCFCI HOLDINGdissolvedCOMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIESdissolvedELIPSEdissolvedFH VEGETALdissolvedFRANCK HERNANDEZ FLEURISTE LYON EURLdissolvedJEAN LOUIS FRANCIS PERNINdissolvedJEAN-PIERRE CHRISTIAN TRUCactiveJPMD INVESTISSEMENTSdissolvedLA GOELETTEdissolvedLA SUITEdissolvedLIVINGSTONdissolvedLUDIWINE COLETTE HUGUETTE PADILLAdissolvedMARIE DOMINIQUE SOPHIE VINETdissolved[ND]active[ND]dissolved[ND]activeOTHMANE RAMADANEactive

+5 more

People with significant control

1 people
NameRoleFromSource
ERIC GERARD CLAUDE BALDACCHINOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RHONE ASSISTANCE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100