DOSSIERS / LES RUSQUETS EPERNAY
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Company dossier

LES RUSQUETS EPERNAY

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832180806 · 832180806 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES RUSQUETS EPERNAY
fr_insee
832180806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-25
fr_insee
14 BD VICTOR HUGO, 10000 TROYES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE YVON BEDUdissolvedBERTHIER FRANCOISEdissolvedEMMA CAMILLE MERATdissolvedGUY BERARDdissolvedJEAN PLISSONdissolvedLES RUSQUETSactiveLES RUSQUETS AUXERRE QUAI REPUBLIQUEdissolvedLES RUSQUETS AUXERRE RUE DU PONTdissolvedLES RUSQUETS DIJONdissolvedLES RUSQUETS MONTEREAUdissolvedMAISON MactiveMARTINOT IMMOBILIER BAR SUR AUBEdissolvedM.BactiveML2F INVESTISSEMENTdissolvedMN CONSEILSactiveRKPCdissolvedS 2 IdissolvedSARL 36 CARNOT COURTAGEdissolvedSCI 15 PITHOUdissolvedSCI 250 AVENUE DE LAONdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MARTINOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES RUSQUETS DIJON · dissolved · name-sim 0.48) — 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