Key facts
activeLA ROTONDE
fr_insee
949044283
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active
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Simplified joint-stock company (SAS)
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2023-02-20
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30 RUE Denis Papin, 25300 Pontarlier
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68.20B
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€10,000
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Company dossier
LA ROTONDE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBOUTONS D'OR IMMOBILIERBTP SERENITYCARRE D AFFAIRESCONSTRUCTIONS DE GIORGICREATION HABITATDE GIORGI IMMOBILIERDE GIORGI PARTICIPATIONSHOLDING FINANCIERE JEAN-PAUL DE GIORGIHOLDING FINANCIERE LAURENCE LACROIXHOLDING FINANCIERE PATRICK DE GIORGILE CHAMP DU CLOSLES BALCONS DES CHAPRAISLES VILLAS ST PIERREPAPIN IMMOBILIERSCI 23 FONTAINE ARGENTSCI DU CHEMIN DE RONDESCI LE JARDIN DES PLANTESSCI LUINOSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNIN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Marc Louis DE GIORGI | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100