DOSSIERS / QLBVTV CARAMAN
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Company dossier

QLBVTV CARAMAN

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792981979 · 792981979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QLBVTV CARAMAN
fr_insee
792981979
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-14
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16 AV ARMAND LEYGUE, 31400 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS ALTHABEGOITYDirigeant—France registry
VINCENT VALADEDirigeant—France registry
BERTRAND GUIRAUDIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100