DOSSIERS / LES RUSQUETS MONTEREAU
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Company dossier

LES RUSQUETS MONTEREAU

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832184824 · 832184824 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES RUSQUETS MONTEREAU
fr_insee
832184824
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-25
fr_insee
14 BD VICTOR HUGO, 10000 TROYES
fr_insee
68.20B
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 EPERNAYdissolvedMAISON 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

5 people
NameRoleFromSource
NICOLAS MARTINOTDirecteur—France registry
HOLDING NMDirigeant—France registry
CLEMENCE MARTINOTMembre du directoire—France registry
GUILLAUME MARTINOTMembre du directoire—France registry
PERRINE MARTINOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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