DOSSIERS / TOITURE RAVALEMENT MACONNERIE
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Company dossier

TOITURE RAVALEMENT MACONNERIE

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509384566 · 509384566 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TOITURE RAVALEMENT MACONNERIE
fr_insee
509384566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-11
fr_insee
1025 AV HENRI BECQUEREL, 10 PARC CLUB MILLENAIRE, 34000 MONTPELLIER
fr_insee
43.99C
fr_insee
€100
fr_insee

Companies at this address

95 total

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

2P IMMOdissolved3CdissolvedAAA INTERNATIONAL NETWORK GROUPdissolvedACTION TRAITEMENT ANTI-PARASITAIREdissolvedALLURE AUTOMOBILEdissolvedAMC HOLDINGdissolvedAME INFORMATIQUEdissolvedART NELLES TECHNOLOGIES INFORMATIQUESactiveASER VITEactiveASG BATIMENTdissolvedASTROCHELYS FELTIN CONSEILdissolvedAT OHMdissolvedAZUR MULTITRAVAUXactiveBATITELactiveBEST OFF DECOdissolvedBM WORLD COMPANY FRANCEdissolvedBOX 66activeBRUCE LEGRISdissolvedB.S.AdissolvedB SERVICESdissolved

+75 more

Connections

7 links
Shared operator — likely the same administrator
SCI LES RESIDENCES DU CHATEAUShared officer / director · 4 share thisLEJARDIN DE MARGUERITTESShared officer / director · 4 share thisRENOVATION NIMOISEShared officer / director · 4 share thisENTREPRISE GENERATION 2Shared officer / director · 5 share thisSCEA LE DOMAINE EQUESTRE DU CHATEAU D'HEMShared officer / director · 5 share thisSCI DU CHATEAUShared officer / director · 5 share thisLA CINARCAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE CORNUPrésident—France registry
JEAN-CLAUDE GERARD CORNUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE CORNU (officer) matches PEP Jean-Claude Cornu — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100