DOSSIERS / LES RUSQUETS
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Company dossier

LES RUSQUETS

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538624982 · 538624982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES RUSQUETS
fr_insee
538624982
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-19
fr_insee
14 BD VICTOR HUGO, 10000 TROYES
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE YVON BEDUdissolvedBERTHIER FRANCOISEdissolvedEMMA CAMILLE MERATdissolvedGUY BERARDdissolvedJEAN PLISSONdissolvedLES RUSQUETS AUXERRE QUAI REPUBLIQUEdissolvedLES RUSQUETS AUXERRE RUE DU PONTdissolvedLES RUSQUETS DIJONdissolvedLES RUSQUETS EPERNAYdissolvedLES RUSQUETS MONTEREAUdissolvedMAISON MactiveMARTINOT IMMOBILIER BAR SUR AUBEdissolvedM.BactiveML2F INVESTISSEMENTdissolvedMN CONSEILSactiveRKPCdissolvedS 2 IdissolvedSARL 36 CARNOT COURTAGEdissolvedSCI 15 PITHOUdissolvedSCI 250 AVENUE DE LAONdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS ROBERT MARTINOTDirecteur—France registry
CLEMENCE MARIE MARTINOTDirigeant—France registry
GUILLAUME JEAN-FRANCOIS DANIEL MARTINOTDirigeant—France registry
NICOLAS HUGHES ROBERT MARIE MARTINOTDirigeant—France registry
PERRINE MARIE-SOPHIE DOMINIQUE MARTINOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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