DOSSIERS / LA RESIDENCE DU GRAND PARC
← SearchExport PDF
Company dossier

LA RESIDENCE DU GRAND PARC

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-513566315 · 513566315 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA RESIDENCE DU GRAND PARC
fr_insee
513566315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-22
fr_insee
7 ALL DE BEL AIR, 33185 LE HAILLAN
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACPIdissolvedBATIGESTactiveGROUPE MAISONS REGIONALESdissolvedLA RESIDENCE DE LA PERRIEREactiveLA RESIDENCE DE LA VIGERIEdissolvedLA RESIDENCE DE L'OLIVIERactiveLA RESIDENCE DE LONGCHAMPSdissolvedLA RESIDENCE DE PIRONactiveLA RESIDENCE DU BOURGdissolvedLA RESIDENCE DU LILASdissolvedLA RESIDENCE DU PRE FRANCOISactiveLA RESIDENCE DU TERRIERactiveLA RESIDENCE FONTCIMAGNEdissolvedLA RESIDENCE LA GANIPOTEactiveLA RESIDENCE LE PLAISANCEdissolvedLA RESIDENCE LES CARRES VERTSdissolvedLA RESIDENCE SAINT-CHRISTOPHEdissolvedLA RESIDENCE SAINT ROCHdissolvedLE CLOS DE FAUCIGNYdissolvedLE CLOS DE LA PRESQU'ILEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
VINCENT RENE BARBATOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA RESIDENCE DU LILAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100