DOSSIERS / DE COMBORCIERE
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Company dossier

DE COMBORCIERE

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828084830 · 828084830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE COMBORCIERE
fr_insee
828084830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-02
fr_insee
4 AV DOYEN LOUIS WEIL, 38000 GRENOBLE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DTRUSTdissolvedA6MAITRI 38dissolvedACCELIA ENTREPRISEdissolvedAFELIA RHONEdissolvedALETHIAdissolvedALPES ET PROVENCEdissolvedALP'FIGHTING SPIRITdissolvedARBORESCENCEactiveARNAUD ALAIN JOSEPH DOLLETactiveAVANTIEL SERVICESactiveAVENIR LOCATIONactiveBASSETTIdissolvedBASSETTI ACADEMYdissolvedBASSETTI AI SERVICESactiveBASSETTI CONSEILdissolvedBASSETTI DATA PROVIDERdissolvedBASSETTI DIRECTdissolvedBASSETTI GROUPEactiveBASSETTI IMMOBILIERdissolvedBASSETTI IMMOBILIER GRENOBLEdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
YANN ROGER BERNARD ERNEST BOURGARELAdministrateur—France registry
CHRISTIAN PIERRE GARDONIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100