DOSSIERS / 347
← SearchExport PDF
Company dossier

347

FRANCE · COMPANY · INCORPORATED 2006-08-14
KYBE ID: FR-491498200 · 491498200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
347
fr_insee
491498200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-14
fr_insee
347 RTE DE SEYSSES, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE BERNARDDirigeant—France registry
JEAN-PAUL DA COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100