DOSSIERS / KPDB INTER-BARREAUX
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Company dossier

KPDB INTER-BARREAUX

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539257584 · 539257584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KPDB INTER-BARREAUX
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539257584
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dissolved
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Professional LLC (SELARL)
fr_insee
2012-01-17
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98 CRS d'Alsace Et Lorraine, 33000 Bordeaux
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69.10Z
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VERMEERSCHdissolvedAMRdissolvedFABIENNE JOUARTdissolvedFLORENCE PAUL MARIE MOSNIER THOUMASdissolvedJuliette Cécile Léna UrsatactiveMADELEINE VERMEERSCHdissolvedMARIE BOUQUETdissolvedMARIE MANCIOTdissolved[ND]active[ND]dissolved[ND]activeOLIVIER PIERRE HENRI FRANC BALLADEactiveR&J SHOPactiveROBERT EUGENE ANCEAUdissolvedRomain Keanu VILLAdissolvedSCI 98 CRS ALSACE LORRAINEdissolvedSCI ALSACEdissolvedSCI GIRAULT HUMBERTdissolvedSIMON BERNARD HADDADdissolvedSPFPL BALLADE AVOCATSactive

+1 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE LECONTEPrésident—France registry
PHILIPPE ROGERPrésident—France registry
PIERRE-MARIE FONROUGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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