DOSSIERS / REOL GARE
← SearchExport PDF
Company dossier

REOL GARE

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-487469157 · 487469157 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REOL GARE
fr_insee
487469157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-07
fr_insee
2023-03-06
fr_insee
30 CHE DU PEYCH, 33850 LEOGNAN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE CARLOS FERREIRAAdministrateur—France registry
JORGE FERREIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JORGE FERREIRA (officer) matches PEP Jorge Ferreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off