DOSSIERS / RABELAIS
← SearchExport PDF
Company dossier

RABELAIS

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449751197 · 449751197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RABELAIS
fr_insee
449751197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-30
fr_insee
10 BD DU MARECHAL JOFFRE, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GIMBERTdissolvedANNIE MARCELLE COOPMANdissolvedCHARLES BIROTAdissolvedCHRISTINE MARIE SOULISdissolvedCLAUDE GINETTE CHABRIELdissolvedDANIEL DERDERIANdissolvedFIRST VOICEdissolvedGREGORY VANGOactiveJACQUES BLOCHdissolvedJEREMY PHILIPPE PATRICK BESNARDdissolvedLA BRASSERIE DRACENOISEdissolvedLAXOUdissolvedLE ROSSIGNOLdissolvedMARCELLE RAYMONDE DAUMERGUEdissolvedO'MALLEYdissolvedPASCAL MARCEL DECHEVREdissolvedSCI JEAN JAURESdissolvedSCI JUBE & CAUdissolvedTHIERRY BOSSEdissolvedTRUFFES - DOMAINE D'ARGENS SASdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JACQUES BLOCHDirecteur—France registry
MARC ROBERT GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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