DOSSIERS / PARTICIPATIONS REALISATIONS IMMOBILIERES
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PARTICIPATIONS REALISATIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1993-03-31
KYBE ID: FR-351952916 · 351952916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARTICIPATIONS REALISATIONS IMMOBILIERES
fr_insee
351952916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-31
fr_insee
8 ESP COMPANS CAFFARELLI, ATRIA TOULOUSE CENTRE, 31000 TOULOUSE
fr_insee
68.20B
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1
fr_insee
€159,772
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASTRID PONS GERMAINDirigeant—France registry
AYMERIC PONS-GERMAINDirigeant—France registry
CEDRIC PONS GERMAINDirigeant—France registry
JEAN-JACQUES PONS GERMAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100