DOSSIERS / RIOBAMBA
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Company dossier

RIOBAMBA

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-454017773 · 454017773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIOBAMBA
fr_insee
454017773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-24
fr_insee
LE COIN, 05350 MOLINES-EN-QUEYRAS
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PATALLIERactiveANNE LAURE - POUGEOLdissolvedAQUILA CHRYSAETOS QUEYRASactiveASSOCIATION HOBEREAU LE COGNARELactiveCATALA DAGHLIANdissolvedCHANTAL BERGEdissolvedFOYER SKI DE FOND ROCHEBRUNEdissolvedINDIVISION LECOMTEdissolvedJEAN EDOUARD TOULEMONDEactiveJEAN MARCEL RAYMOND LEPRIVEYactiveKONG KEO LUANGGRASEUTHactiveLA LOBIOdissolvedL'ARBOUCHELdissolvedLE COGNAREL IIdissolvedLE COL AGNELactiveL'EPICERIE DU COINactiveNATACHA CATHERINE MANUELLE HEITZactive[ND]active[ND]activeSARL BIVOUAC 2000dissolved

+2 more

People with significant control

8 people
NameRoleFromSource
AUGUSTIN DESTREMAUDirigeant—France registry
BERNADETTE DESTREMAUDirigeant—France registry
DAMIEN DESTREMAUDirigeant—France registry
FLORE DESTREMAUDirigeant—France registry
HENRIETTE DE KERSAUSON DE PENNENDREFFDirigeant—France registry
INES DESTREMAUDirigeant—France registry
PAUL DESTREMAUDirigeant—France registry
THIBAULT DESTREMAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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