DOSSIERS / HOLDING RABREAU COMPETITION
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Company dossier

HOLDING RABREAU COMPETITION

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813544111 · 813544111 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
HOLDING RABREAU COMPETITION
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813544111
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dissolved
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Limited liability company (SARL)
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2015-10-02
fr_insee
2024-03-04
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5 RUE ELISA DEROCHE, 85100 LES SABLES D'OLONNE
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUGDUAL RABREAUAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING RABREAU · dissolved · name-sim 0.57) — 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

Insolvency timeline

1 events
Dissolved / struck off