DOSSIERS / 13 ROTONDE
← SearchExport PDF
Company dossier

13 ROTONDE

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822016275 · 822016275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
13 ROTONDE
fr_insee
822016275
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-17
fr_insee
2023-11-23
fr_insee
46 AV DU DRAPEAU, 21000 DIJON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL REMI PAGANDAdministrateur—France registry
EDIFIPIERRE BOURGOGNE FRANCHE COMTEMembre du directoire—France registry
FMEMembre du directoire—France registry
PLP PLACEMENTSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off