DOSSIERS / ROUEN-IMMOBILIER.COM
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Partnership dossier

ROUEN-IMMOBILIER.COM

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-17
KYBE ID: FR-818116238 · 818116238 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ROUEN-IMMOBILIER.COM
fr_insee
818116238
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-02-17
fr_insee
57 RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
82.99Z
fr_insee

Ownership structure

2 entities
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People with significant control

4 people
NameRoleFromSource
CABINET LEROUXDirigeantFrance registry
JEAN-BAPTISTE ANTOINE LAUNEYDirigeantFrance registry
PATRICK LUCIEN ANDRE DUHAMELDirigeantFrance registry
THILLARD ET DUHAMELDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100