DOSSIERS / 5 C BOLLENE
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Company dossier

5 C BOLLENE

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917863573 · 917863573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 C BOLLENE
fr_insee
917863573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-27
fr_insee
PARC INDUSTRIEL RHONE-VALLEE NORD, 07250 LE POUZIN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
19-ARAGOdissolvedAGORAdissolvedDAT URBANISMEactiveDOMITIAdissolvedFINANCIERE JEAN RAMPAactiveFINANCIERE MARC RAMPAactiveFINANCIERE PHILIPPE RAMPAactiveIMMOBILIERE RHONE VALLEEactiveLES AMETHYSTESdissolvedLES COLOMBESactiveLES TERRASSES D'ORPHEEactiveLES VERGERS DU LACdissolvedLOU VIGNARESdissolvedRAMPA ENERGIESdissolvedRAMPA REALISATIONSactiveRAMPA TRAVAUX PUBLICSactiveSCCV LE CALYPSOdissolvedSCCV LE COTEAU DE FAVARDdissolvedSCCV LE GAUGUINdissolvedSCCV LE MAGELLANactive

+5 more

People with significant control

6 people
NameRoleFromSource
PIERRE SERGE GEORGES HEBRARDDirecteur—France registry
BRUNO REMI RAMPAMembre du directoire—France registry
MATTHIEU JEAN SERGE RAMPAMembre du directoire—France registry
PAUL MICHEL SERGE RAMPAMembre du directoire—France registry
RAMPA ENTREPRISESMembre du directoire—France registry
THIBAULT GEORGES JOSEPH RAMPAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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