DOSSIERS / FINANCIERE DE LA RIGOURDIERE
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Company dossier

FINANCIERE DE LA RIGOURDIERE

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505383596 · 505383596 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE DE LA RIGOURDIERE
fr_insee
505383596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-23
fr_insee
1 RUE EDOUARD NIGNON, 44300 NANTES
fr_insee
66.30Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEC COMMISSARIATSdissolvedBAZILANDdissolvedBAZILAND 85activeCHALLANS IMMO 85activeCOCERTO 2.20activeCOCERTO 2.25dissolvedCOCERTO & ASSOCIESdissolvedCOCERTO & ASSOCIESdissolvedCOCERTO DEVELOPPEMENTactiveCOCERTO ENTREPRISEactiveCOCERTO MANAGERSactiveDIFFERENCE AUDITdissolvedERDRE IMMOdissolvedFINANCIERE DES BAZINIERESdissolvedLA DIGUEdissolvedLE CUBE IMMO 44activeLE LAB'COCERTOdissolvedLES HAUTS DE LA RIGOURDIEREdissolvedLES MARAIS SALANTS 44activeLE SOLEIL COUCHANTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE YVES JULIEN FOURMAGEPrésident—France registry
JEAN-PIERRE GEORGES LOUIS CAILLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES HAUTS DE LA RIGOURDIERE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100