DOSSIERS / GARONNE DEVELOPPEMENT
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Partnership dossier

GARONNE DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-09
KYBE ID: FR-538452707 · 538452707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GARONNE DEVELOPPEMENT
fr_insee
538452707
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-12-09
fr_insee
29 BD GABRIEL KOENIGS, ET 2 PLACE AGAPITO NADAL, 31300 TOULOUSE
fr_insee
82.99Z
fr_insee
20
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AC3 IMMOShared officer / director · 11 share thisSOP ONEShared officer / director · 11 share thisSOP TWOShared officer / director · 11 share thisSCI MAJAAXShared officer / director · 11 share thisMAJADYNEShared officer / director · 11 share thisPCS DEVELOPPEMENTShared officer / director · 11 share thisOPHALIAShared officer / director · 11 share thisACSO CONSEILS COLOMIERSShared officer / director · 11 share thisACSO CONSEILS AUDITShared officer / director · 11 share thisCOFILS'STREETSShared officer / director · 11 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

9 people
NameRoleFromSource
CDC HabitatDirigeant—France registry
CDC Habitat Social Société Anonyme d'Habitations à Loyer ModéréDirigeant—France registry
NOTRE MAISON SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE, SOCIETE A CAPITALVARIABLEDirigeant—France registry
OFFICE PUBLIC DE L'HABITAT DE HAUTE GARONNEDirigeant—France registry
OFFICE PUBLIC DE L'HABITAT, OPH ARIEGEDirigeant—France registry
PHILIPPE COULONGESDirigeant—France registry
Société Anonyme Coopérative d'Intérêt Collectif d'Habitations à Loyer Modéré de la Haute-GaronneDirigeant—France registry
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETSDirigeant—France registry
SOCIETE ANONYME GASCONNE D'HLM DU GERSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PCS DEVELOPPEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100