DOSSIERS / LES HAUTS DE LA RIGOURDIERE
← SearchExport PDF
Company dossier

LES HAUTS DE LA RIGOURDIERE

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507450641 · 507450641 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LES HAUTS DE LA RIGOURDIERE
fr_insee
507450641
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-29
fr_insee
1 RUE EDOUARD NIGNON, 44300 NANTES
fr_insee
68.20B
fr_insee
€11,615
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

People with significant control

5 people
NameRoleFromSource
FINANCIERE DE LA RIGOURDIEREDirecteurFrance registry
EULILAMembre du directoireFrance registry
LES THERMESMembre du directoireFrance registry
DIDIER LEON JOSEPH VRIGNAUDPrésidentFrance registry
JEAN-CLAUDE YVES JULIEN FOURMAGEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100