DOSSIERS / RANGUEIL
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RANGUEIL

FRANCE · COMPANY · INCORPORATED 1989-02-02
KYBE ID: FR-349391219 · 349391219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RANGUEIL
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349391219
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active
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Real-estate civil company (SCI)
fr_insee
1989-02-02
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1869 CHE DES RONDES, 30000 NIMES
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68.20A
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€138,729
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTAIRactiveBERTRAND LUBIN POULAINdissolvedFRANCOISE BOUCHETdissolvedGLORIAdissolvedHADESactiveJEROME SEBASTIEN ROCHEactiveLANGUEDOC FONCIER IMMOBILIERdissolvedLE REFUGEdissolvedMARIE SOPHIE ANGELIQUE MOULSactiveMDB INVESTdissolvedOCTOPLUSactivePJdissolvedPMdissolvedSARL HOLDING BKBdissolvedSCI ASPIC EXPANSIONdissolvedSCI BVHdissolvedSCI CAMPAGNEdissolvedSCI CASERNETTEdissolvedSCI CASSIOPEEactiveSCI DE LA CROIX DE FERactive

+31 more

People with significant control

6 people
NameRoleFromSource
CAROL JULIE MARINA POULAINDirecteur—France registry
BERNARD LOUIS JOSEPH POULAINMembre du directoire—France registry
BERTRAND LUBIN POULAINMembre du directoire—France registry
CLEMENT RAHMINE GUEZMembre du directoire—France registry
FRANCOISE BERTILE BOUCHETMembre du directoire—France registry
Alexis Jacques Jean-Marie GUEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100