DOSSIERS / LES RAMBLAS
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Company dossier

LES RAMBLAS

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492769328 · 492769328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES RAMBLAS
fr_insee
492769328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-17
fr_insee
2022-05-31
fr_insee
40 BD GAMBETTA, 30000 NIMES
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KESSELMARKdissolvedANNE MARIE FOGLIARESIdissolvedBENJAMIN SEVILLAdissolvedCAFE LES FRERESactiveCHANTAL BRIGITTE BOUTROSdissolvedDEBARRAS ENLEVEMENT EXPRESS GARD ET GRAND NIMESdissolvedDELPHINE EMMANUELLE GESSEdissolvedDISMONIMdissolvedFREDERIC STEPHAN BOMPARDdissolvedFRUITS ET LEGUMES 44dissolvedJEAN LOUIS JEAN-LOUIS FLAVIENdissolvedLES RAMBLASdissolvedLUCILE VANNIERdissolved[ND]active[ND]active[ND]dissolvedRAYMOND MONZOdissolvedRENEE FREYCHETdissolvedRUI FILIPE FERREIRA PINTOdissolvedSAINT-CLAUDEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AUDE BERNARDPrésident—France registry
HAFIDA GAMALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off