DOSSIERS / L'ANCRE DU BON REPOS
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Company dossier

L'ANCRE DU BON REPOS

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848208047 · 848208047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ANCRE DU BON REPOS
fr_insee
848208047
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-12
fr_insee
QUA REGALE, 97270 SAINT-ESPRIT
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX YOLANDE ROUGEdissolvedANDRE JOSEPH APPOLdissolvedDOMINIQUE NERISdissolvedERIC GEORGES TARRAUDdissolvedFELIX GUY PATRICEactiveG.S.T.P.dissolvedGUY-ALBERT GISELE SUZANNEdissolvedHELENE JUSTINE RIBESOISdissolvedKTSdissolvedLaurry APPOLactiveLES CHAMPIONS DU BTPactiveLILIANE-ANDRE LOSTAUdissolvedMARYLYN JOHNdissolved[ND]dissolved[ND]activeOLIVIER BERNARD APPOLdissolvedPATRICK MAGLOIRE PARTYactiveROBERT BEAUREGARDdissolvedROBERTO MICHEL VOITIERdissolvedSYLVIA ANNE REMYdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
OLIVIER BERNARD APPOLDirecteur—France registry
WEENA JULIANA MARIE-CÉLINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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