Key facts
activePROCIVIS TOULOUSE PYRENEES
fr_insee
590805396
fr_insee
active
fr_insee
Commercial company
fr_insee
1957-12-20
fr_insee
181 RTE D'ALBI, 31200 TOULOUSE
fr_insee
41.10A
fr_insee
1
fr_insee
€1,500,000
fr_insee
Company dossier
PROCIVIS TOULOUSE PYRENEES
RISK SCORE38MEDIUM RISK
Ownership structure
6 entitiesControls
3 companiesCompanies at this address
45 total100 TER SAINT SIMON112 ROUTE DE REVEL11 RUE LOUIS DELHERM181 RTE D'ALBI36 AVENUE DES ETATS UNISAPOSTROPHEAVENUE DE PARISBEDADIACHATEAU DU PINCHEMIN DE GABARDIEILOT 3 VAL D'ARANIMMO DE FRANCE TOULOUSEIMMO DE FRANCE TOULOUSE BALMALA FABRIQUELE BELVEDEREP15 02PASSERELLESRESPIRESAS NOLDSCCV 12 RUE MATHALY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CYRIL GASPAROTTO | Directeur général délégué | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 38?
3 signals+16
Business fragmentation
+16
Circular ownership
+6
Clustered address
Composite risk score38/100