DOSSIERS / LES TORTUES DU COMBAL
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Company dossier

LES TORTUES DU COMBAL

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841218548 · 841218548 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES TORTUES DU COMBAL
fr_insee
841218548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-23
fr_insee
ZI DU COMBAL, 12300 DECAZEVILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2CLADactive9 CLEANdissolvedBASSIN D'ENVIESactiveBUREAU ETUDE MONCETdissolvedCENTRE ETUDES STRATEGIES INDUSTdissolvedCHALLENGE PNEUS DECAZEVILLEdissolvedCLUB DES INDUSTRIELSactiveCOMBALINEdissolvedCONTROLE AUTO DU BASSINdissolvedFABRE GUICHARD MENUIS BOIS AVEYRONNAISdissolvedGHMV - GROUPEMENT HYDRO MECANIC VALLEEdissolvedINGENIERIE ET TRAVAUX A ENJEUX ECOLOGIQUESactiveMETA TECHNIC INDUSTRIEdissolved[ND]dissolvedNETT-PRO & DOM SERVICES HOLDINGactiveOUEST AVEYRON RECRUTONS ENSEMBLEdissolvedROCKSEAdissolvedSA IDEBOISactiveS.D.D.M. MAZURactiveSF INVESTdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN FRANCOIS CIPIONMembre du directoire—France registry
LES TORTUES FFIMembre du directoire—France registry
MARIE-NOELLE LANDRYMembre du directoire—France registry
FERNANDO FIGUEIREDOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TORTUES DU MIDI · dissolved · name-sim 0.54) — 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