DOSSIERS / LES RABOLIOTS
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Company dossier

LES RABOLIOTS

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508570207 · 508570207 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES RABOLIOTS
fr_insee
508570207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-13
fr_insee
275 RUE MARCEL DALLE, 62215 OYE-PLAGE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES RABOLIOTSfr_insee · 511047938 · dissolved

Connections

10 links
Shared operator — likely the same administrator
BOUCHERIE CHARCUTERIE JARRY PERE ET FILSShared officer / director · 2 share thisSOCIETE DE CHASSE J.P.D.Shared registered address · 3 share thisEUROTELECShared officer / director · 3 share thisJR INVESTShared registered address · 3 share thisLES JARDINS DE CLAIREShared officer / director · 3 share thisJARRY PERE ET FILSShared officer / director · 6 share thisGESTION EXPERTISE CONSEILSShared officer / director · 6 share thisSCI DUO IMMO LA ROCHELLEShared officer / director · 6 share thisELIXEERShared officer / director · 6 share thisDUO SOLUTIONS SERVICESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RICHARD JARRYDirecteur—France registry
⚠ DANIEL JARRYMembre du directoire—France registry
NICOLAS JARRYMembre du directoire—France registry
NICOLE RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JARRY (officer) matches PEP Daniel Jarry — Q66501344. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100