DOSSIERS / SOCIETE REINE CLAUDE
← SearchExport PDF
Company dossier

SOCIETE REINE CLAUDE

FRANCE · COMPANY · INCORPORATED 1988-07-06
KYBE ID: FR-345305502 · 345305502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SOCIETE REINE CLAUDE
fr_insee
345305502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-06
fr_insee
11 RUE DE L'ESPERANCE, 31500 TOULOUSE
fr_insee
68.20A
fr_insee
€305
fr_insee

Connections

28 links
Shared operator — likely the same administrator
BENIMMOShared registered address · 8 share thisFABERJAShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI COROBEShared registered address · 8 share thisSCI FABER 3Shared registered address · 8 share thisFASTEShared registered address · 8 share thisBFF LOCATIONShared officer / director · 11 share thisSCI COROBEShared officer / director · 11 share thisSCI FLORIANShared officer / director · 11 share thisIMMOB 26Shared officer / director · 11 share this3 B PROMOTIONShared officer / director · 11 share thisBENIMMOShared officer / director · 11 share thisPROMOBEShared officer / director · 11 share thisFAMOPROMShared officer / director · 11 share thisFASTEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-345305502/network.

People with significant control

4 people
NameRoleFromSource
CORINNE BENHAMOUDirigeant—France registry
FABIEN BENHAMOUDirigeant—France registry
RENEE SUISSADirigeant—France registry
STEPHANE BENHAMOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100