DOSSIERS / STRUCTURES OMBRAGEES SAINT-LEU 1
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STRUCTURES OMBRAGEES SAINT-LEU 1

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-521198523 · 521198523 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
STRUCTURES OMBRAGEES SAINT-LEU 1
fr_insee
521198523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-01
fr_insee
2022-02-11
fr_insee
209 CHE ROSE PAYET, 97430 LE TAMPON
fr_insee
35.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
STRUCTURES OMBRAGEESdissolvedSTRUCTURES OMBRAGEES LA POSSESSION 1dissolvedSTRUCTURES OMBRAGEES LA POSSESSION 2dissolvedSTRUCTURES OMBRAGEES LA POSSESSION 3dissolvedSTRUCTURES OMBRAGEES LA POSSESSION 4dissolvedSTRUCTURES OMBRAGEES LA POSSESSION 5dissolvedSTRUCTURES OMBRAGEES LA POSSESSION A1dissolvedSTRUCTURES OMBRAGEES LA POSSESSION A2dissolvedSTRUCTURES OMBRAGEES LA POSSESSION BR1dissolvedSTRUCTURES OMBRAGEES LA POSSESSION R1dissolvedSTRUCTURES OMBRAGEES REUNIONdissolvedSTRUCTURES OMBRAGEES SAINT-DENIS A1dissolvedSTRUCTURES OMBRAGEES SAINTE-MARIE 1dissolvedSTRUCTURES OMBRAGEES SAINTE-MARIE 2dissolvedSTRUCTURES OMBRAGEES SAINTE-MARIE 3dissolvedSTRUCTURES OMBRAGEES SAINTE-MARIE 4dissolvedSTRUCTURES OMBRAGEES SAINTE-MARIE R1dissolvedSTRUCTURES OMBRAGEES SAINT-LOUIS 1dissolvedSTRUCTURES OMBRAGEES SAINT-LOUIS 2dissolvedSTRUCTURES OMBRAGEES SAINT-LOUIS 3dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
GERARD LOUIS GANDONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-06-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRUCTURES OMBRAGEES SAINT-LOUIS 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off