DOSSIERS / FINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUX
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FINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUX

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-499433365 · 499433365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUX
fr_insee
499433365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-26
fr_insee
2021-08-16
fr_insee
9 RUE MALATIRE, 76000 ROUEN
fr_insee
64.20Z
fr_insee
€589,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.B. PELOUZEdissolvedANDRE-MAZET IMMOBILIERdissolvedAUDIT ET CONSEILS MALATIREdissolvedCABINET PHILBERT MANGINactiveCOM EXPERT COMPT F COLLIBEAUXdissolvedCONDE IMMOBILIERdissolvedFIDUCIAIRE MALATIREdissolvedFINANCE EXPERTdissolvedFRANCOIS-XAVIER COUSSINactiveFREDERIC GUESDON EXPERTISE AUDITactiveGRAND LARGE LOCATIONactiveHOLDING MALATIREdissolvedJACQUES GUY LEMERCIERdissolvedLCG-EXPERTISEdissolvedL'INTRANSIGEANTEdissolvedLOCA LOISIRSdissolvedLOC INVESTdissolvedMADELEINEdissolvedMAZARINE IMMOBILIERdissolvedMONCEY AUDITdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
NICOLAS HENRI CHARLES-MARIE LEONMembre du directoire—France registry
PELOUZE PARTICIPATIONSMembre du directoire—France registry
TECHNICOLASMembre du directoire—France registry
ALAIN JACQUES YVES BURETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 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