DOSSIERS / LES PEPINIERES
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LES PEPINIERES

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829321660 · 829321660 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES PEPINIERES
fr_insee
829321660
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-04-28
fr_insee
2022-05-18
fr_insee
5 RUE DU VIEUX MARCHE, 45000 ORLEANS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARAGORN SARLdissolvedASS AMIS SEMAINES MUSIQUE CONTEMPORAINEactiveBACCAR-DERBINdissolvedCASSEGRAIN THIBERTdissolvedDD INVESTISSEMENTdissolvedGUILLAUME SCHENCKdissolvedJEAN GABRIEL EUGENE HENRI JOSSEactiveMERCERIE DU VIEUX MARCHEdissolvedMOD'OPTICdissolved[ND]dissolvedOYAMEdissolvedPHILIPPE GARDINdissolvedPOKSUdissolvedRB FINANCEdissolvedRB GROUPEdissolvedRB IMMOdissolvedRBL CONSTRUCTIONdissolvedSCI BATION DE TOURSdissolvedSCI DCDGdissolvedSELARL CABINET D'IMAGERIE MEDICALE DU VIEUX MARCHEdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
THOMAS RENAULTDirecteur—France registry
MAXIME BRILLAUTMembre du directoire—France registry
NICOLAS OUDARDMembre du directoire—France registry
RB GROUPEMembre du directoire—France registry
TARIK LAKRAMIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RENAULT (officer) matches PEP Thomas Renault — Q66501421. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off