DOSSIERS / LES VERGERS DU LAC
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Company dossier

LES VERGERS DU LAC

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530616275 · 530616275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VERGERS DU LAC
fr_insee
530616275
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-02-25
fr_insee
PARC INDUSTRIEL RHONE-VALLEE NORD, 07250 LE POUZIN
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
19-ARAGOdissolved5 C BOLLENEdissolvedAGORAdissolvedDAT URBANISMEactiveDOMITIAdissolvedFINANCIERE JEAN RAMPAactiveFINANCIERE MARC RAMPAactiveFINANCIERE PHILIPPE RAMPAactiveIMMOBILIERE RHONE VALLEEactiveLES AMETHYSTESdissolvedLES COLOMBESactiveLES TERRASSES D'ORPHEEactiveLOU VIGNARESdissolvedRAMPA ENERGIESdissolvedRAMPA REALISATIONSactiveRAMPA TRAVAUX PUBLICSactiveSCCV LE CALYPSOdissolvedSCCV LE COTEAU DE FAVARDdissolvedSCCV LE GAUGUINdissolvedSCCV LE MAGELLANactive

+5 more

People with significant control

3 people
NameRoleFromSource
RAMPA FRERESDirecteur—France registry
MARC MICHEL RAMPADirigeant—France registry
RAMPA REALISATIONSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100