Key facts
dissolvedLA MORANDIERE
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880487483
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dissolved
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General partnership (SNC)
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2020-01-10
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23 RUE ALESSANDRO VOLTA, Espace Phare, 33700 MERIGNAC
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68.20B
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€10,000
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Partnership dossier
LA MORANDIERE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC)GAIA PATRIMOINELE CLOS DES GARANCESLES JARDINS DEGANNEPROGEFIMSCCV LE CARRE DE SINOPLESCCV LES DOCKSSCCV LES MESANGESSCCV VILLA CLEMATITESCCV VILLA HOYASCCV VILLA KALANCHOESCCV VILLA LES MIMOSASSNC CANTERANNESNC DASSAULTSNC ESTIGEACSNC IXIASNC LES HORTENSIASSNC LES JACINTHESSNC NEWTONSNC VILLA ETCHENIQUE BORDEAUX
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ATLANTIQUE GASCOGNE | Membre du directoire | — | France registry |
| ATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC) | Membre du directoire | — | France registry |
| MICKAEL RABIN | Président | — | France registry |
| NICOLAS DUMARTIN | Président | — | France registry |
| PHILIPPE FERRIER | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100