DOSSIERS / RIO GRANDE INVESTISSEMENTS
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RIO GRANDE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-03-09
KYBE ID: FR-379529365 · 379529365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIO GRANDE INVESTISSEMENTS
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379529365
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dissolved
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Limited liability company (SARL)
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1993-03-09
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16 ALL DE LONGUETERRE, 31850 MONTRABE
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64.30Z
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€15,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE RAMOSPrésident—France registry
CHRISTOPHE RAMOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100