DOSSIERS / CJR
← SearchExport PDF
Company dossier

CJR

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-491198479 · 491198479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CJR
fr_insee
491198479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-09
fr_insee
CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABCVdissolvedALBI 2dissolvedAQUITAINEactiveBERNARD VIGUIEdissolvedBLAGNAC VdissolvedCARCASSONNE IIIdissolvedCAVES ET TERROIRSdissolvedCTFMdissolvedDIANEdissolvedDISTRIPLUSdissolvedFIMOLYdissolvedFIMOLY IMMOBILIERdissolvedFONCIERE GdissolvedFONCIERE G-IRdissolvedFONSEGRIVESdissolvedGAILLACdissolvedGERARD PAUL JEAN MOLYdissolvedISABELLE CHRISTIANE LACASSAGNEdissolvedLA BOULANGE TOULOUSAINEdissolvedLA JARDINERIE ALBESPYdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
CHANTAL MARIE RENEE RAVAILHEDirecteur—France registry
JOSIANE JANINE MARTHE CELINA RAVAILHEDirecteur—France registry
RICHARD GERARD RAYMOND RAVAILHEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100