DOSSIERS / L'AUBISQUE
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Company dossier

L'AUBISQUE

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914822093 · 914822093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AUBISQUE
fr_insee
914822093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-23
fr_insee
7 IMP RUDOLF DIESEL, 33700 MERIGNAC
fr_insee
68.32A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
10 AVENUE CANTERANNEdissolvedCENTRAL PARCdissolvedEDIFICESdissolvedESPRIT LITTORALdissolvedHEXAGONE PROMOTIONactiveHP OASIS 95dissolvedIMPRESSION BASSINdissolvedSAFRAN IMMOBILIERdissolvedSAFRAN IMMOBILIER COMMERCIALISATIONdissolvedSAS BY PATRIMOINESdissolvedSCCV 480 NAVARROSSEdissolvedSCCV CAPE CODEactiveSCCV HAPPY HOTELactiveSCCV HP MAUREL 284dissolvedSCCV HP SACCHETTI 23activeSCCV LA CORDERIE DU CENTREactiveSCCV LES VILLAS BLANQUIactiveSCI PSE PATRIMOINEdissolvedSISYPHEdissolvedSNC LA BECASSINEdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
CONSTRUCTISDirigeant—France registry
EURL CORECDirigeant—France registry
VALORISDirigeant—France registry
ARNAUD ROUSSELPrésident—France registry
JEAN-FRANCOIS BOLZEPrésident—France registry
STEPHANE LALANNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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