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Company dossier

RUE DE LA BARRE COMMERCE

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752449249 · 752449249 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRUE DE LA BARRE COMMERCE

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Registration752449249

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-29

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Registered address2 QUAI DE LA BOURSE, 76000 ROUEN

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASS SOUTIEN ACTION ORIGIN PROMO EMPLOIactive BUILDINVEST NORMANDIEdissolved COPROP*FLAUBERTactive GUILBERT MARCEL COLINdissolved JACQUES DALIGAULTdissolved JEAN CLAUDE DAVEAUdissolved Léopold Gréaumeactive MORLAIX COMMERCEdissolved PROM'UDISdissolved SAGA INDUSTRIES SNCdissolved SCI MELANIE DIFFUSIONdissolved SCI PATROXdissolved SCI RESIDENCE LE NOSTREdissolved SCI SAINT JULIENdissolved SOC CIVILE LOCA BUREAUdissolved SOC CIVILE LOCA IMMOdissolved

People with significant control

3 people

Name	Role	From	Source
GERARD LUCIEN LEON BOURDIN	Directeur	—	France registry
JEAN-PIERRE ALBERT GEORGES BOURDIN	Directeur	—	France registry
SOCIETE EN NOM COLLECTIF GERANCE GRAND PONT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDE RUE COMMERCE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100