DOSSIERS / LE BAC GRAND - VABRE
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Company dossier

LE BAC GRAND - VABRE

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811059815 · 811059815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BAC GRAND - VABRE
fr_insee
811059815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-24
fr_insee
ZONE INDUSTRIELLE DU PLEGAT, 12110 AUBIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRUNO RENE GASTON CAVAROCdissolvedCONTROLE AUTO DU PLEGATdissolvedDU PLEGATdissolvedGRIALOU AUTOMOBILESdissolvedHDBdissolvedJOUVAL HYDROdissolvedLE PONTdissolvedLOCAT 12 EVOLUTIONdissolvedMOLENATactiveMOLENAT GROUPEdissolvedMOLENAT PVCdissolvedSARL DISCOUNT ELECTRONICdissolvedSARL LES BOIS SCIES D AUBINdissolvedSARL LOCAT12dissolvedSA ROUQUETTE TRAVAUX PUBLICSdissolvedSCI BPAIdissolvedSCI CFD RAFFYdissolvedSCI DE LA VERNEDEactiveSCI DES FILS ROUQUETTE PLEGATdissolvedSCI DU PLEGATdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FREDERIC PAUL GERMAIN JOUVALDirecteur—France registry
ISABELLE NADINE HENRIETTE JOUVALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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