DOSSIERS / AMENAGEUR LOTISSEUR PROMOTEUR LOGIS
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AMENAGEUR LOTISSEUR PROMOTEUR LOGIS

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499902690 · 499902690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEUR LOTISSEUR PROMOTEUR LOGIS
fr_insee
499902690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-13
fr_insee
RTE DE CLERMONT, 63160 BILLOM
fr_insee
41.10A
fr_insee
€68,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
168EME AVENUEdissolvedALGOdissolvedDAMIEN GINESTEactiveDANIEL ROUDETactiveDIFFUSION D'INDUSTRIES CERAMIQUESdissolvedDMR PARTICIPATIONSdissolvedEARL LALOIREdissolvedEURL JOHN BdissolvedGABRIELLE CHARBONNELactiveGAEC DU TURLURONdissolvedGEORGES BEALactiveGROUPE ROUDET HOLDINGdissolvedHELENE LANDIdissolvedIXTL PYROTECHNIEdissolvedJEAN FRANCOIS LAFORGEdissolvedJEANNINE SYLVIE ZANATTAactiveJOHN BASSINETdissolvedL'AFFUTEEdissolvedLA TUILERIEdissolvedLAURENT CHRISTIAN EDELINdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DANIEL ROUDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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