Key facts
dissolvedLE LIMODIN
fr_insee
849866629
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-04-09
fr_insee
14 RUE VICTOR HUGO, 77174 VILLENEUVE-LE-COMTE
fr_insee
68.20B
fr_insee
€15,000
fr_insee
Company dossier
LE LIMODIN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalDCA HOLDINGEMMANUEL AUBEEURIPIDE DISTRIBUTIONEURIPIDE HOLDING SARLEURIPIDE PRODUCTIONSEURIPIDE SAGFA FERME DE L ERMITAGEGIE FORESTIER DE L ERMITAGEGROUPEMENT FORESTIER DE LA ROCHEGROUPEMENT FORESTIER DE SAINT ANDREGROUPEMENT FORESTIER DU PARC AUX BOEUFSJOCONDALE LIEGEOISLES FILMS DE LA GOUTTE D ORL'ORME MORTSARL EJB PARCS ET JARDINSSCI FONCIERE PETITSCI NOTRE DAMESOC FONCIERE DE LA BRIE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO MARIE PIERRE ARTHUR AUBE | Directeur | — | France registry |
| CHARLES ERIC MARIE XAVIER AUBE | Membre du directoire | — | France registry |
| DAPHNE ANNE MARIE PATRICIA AUBE | Membre du directoire | — | France registry |
| EDOUARD MARIE FRANCK HUBERT AUBE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100