DOSSIERS / REMPART VILLENEUVE
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Company dossier

REMPART VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-439387556 · 439387556 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
REMPART VILLENEUVE
fr_insee
439387556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-08
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11 RUE DALMATIE, 31500 TOULOUSE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS ULLMANNAdministrateurFrance registry
ANNE MARIE BUSSERDirigeantFrance registry
JULIE BUSSERMembre du directoireFrance registry
VALERIE BUSSERMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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