DOSSIERS / R.E.S.O LABONDE ETREPAGNY
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Company dossier

R.E.S.O LABONDE ETREPAGNY

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530699917 · 530699917 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R.E.S.O LABONDE ETREPAGNY
fr_insee
530699917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-01
fr_insee
3 RTE DE BEZU, 27140 SAINT-DENIS-LE-FERMENT
fr_insee
87.90B
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAPTATION ET CHEVALactiveCHLOE ET PLUSdissolvedDISPOSITIF EDUCATIF ANVIEactiveDISPOSITIF EDUCATIF DE LA BONDEactiveITINERAIRES FORMATIONdissolvedLA BONDE ASSISTANCE EDUCATIVEdissolvedL'OUTIL EN MAIN DE LA LEVRIEREactivePATRICIA DAMOISEAUdissolvedRESEAU EDUCATIF DE SOUTIEN ET D'ORIENTATION LABONDEactiveR.E.S.O LABONDE BEZUdissolvedSCEA DU CENTRE EQUESTRE DE LA BONDEdissolvedSCI CHEVRE D'ORdissolvedSCI KOLYdissolvedSCI PARCOURS LE DOGNONdissolvedSCI PAVIKENTO 1dissolvedSCI PEMAELdissolvedSCI VIKENTO 2dissolvedSCI VIKENTO 3dissolvedSCI VIKENTO 4dissolvedVICTOR VOELTZELdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
QUENTIN DAVID VOELTZELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.E.S.O LABONDE BEZU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100