DOSSIERS / 31 EXPERTS CONSEILS L. RIBES
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Company dossier

31 EXPERTS CONSEILS L. RIBES

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505026229 · 505026229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
31 EXPERTS CONSEILS L. RIBES
fr_insee
505026229
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-15
fr_insee
2018-07-11
fr_insee
22 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_insee
69.20Z
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIA CLAIRE WASMERdissolvedCATHERINE LAYEactiveCONSTRUCTIONS CONAN & ASSOCIESactiveDANIEL CLAUDE RHODESdissolvedFLORENCE BATSactiveGEORGIANA ANDRA GHERASIMESCUactiveINFOSUDdissolvedITNF SASactiveLAURENT MARC EDOUARD RIBESdissolvedLAURENT PIERRE CLAUDE DUCHARLETactiveLE CLOS JOSEPHdissolvedLES JARDINS D'ALEXdissolvedLES JARDINS D'ORIELLEdissolvedLES VILLAS DE LILWENNdissolvedLES VILLAS DE LOUISEdissolvedNATEOdissolvedNATEO IMMOBILIERdissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GORSSEDirecteur général délégué—France registry
CLAUDE HELIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 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