DOSSIERS / 10 RABELAIS
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10 RABELAIS

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498498120 · 498498120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
10 RABELAIS
fr_insee
498498120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-12
fr_insee
147 B AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
B-CONSEILSdissolvedC2GM CONSEILSdissolvedCIE FINANCIERE DE LA ROMANIEREdissolvedCONFORTECdissolvedELOSANDdissolvedETABLISSEMENTS LAURENT FRERES ELECTRICITE GENERALEdissolvedIMMOBILIERE DE BOSTANdissolvedJ.TISSERAND NETTOYAGEdissolvedLAURENT FRERES ISOLATIONdissolvedLEXINFORdissolvedLEXINTERdissolvedLEXORactiveLEXOR CONSEILdissolved[ND]dissolved[ND]activePIERRE 38 PREMIERdissolvedPIERRE BLANCHEdissolvedSARL MAGGIACOMO FRERES J.FdissolvedSCI AMITIESdissolvedSCI BELLEVARDE 16dissolved

+10 more

People with significant control

10 people
NameRoleFromSource
AGNES CHARNAYDirigeant—France registry
ANDRE MAURASDirigeant—France registry
ANNICK BERNARDDirigeant—France registry
DANIEL SEONDirigeant—France registry
DAVID SIMONIANDirigeant—France registry
EVELYNE THOMARONDirigeant—France registry
FRANCK PERRACCHIONEDirigeant—France registry
FRANCOIS RECCHIADirigeant—France registry
LEXORDirigeant—France registry
OLIVIER PERREAUTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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