DOSSIERS / R
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Company dossier

R

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808523120 · 808523120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R
fr_insee
808523120
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-12-19
fr_insee
66 HAM DE DOUMENJOU, 31650 LAUZERVILLE
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMATTODirigeant—France registry
LEONTINEDirigeant—France registry
LOTIRPLUSDirigeant—France registry
PATRIMOINE INVESTISSEMENTS CONSEILSDirigeant—France registry
JEAN-MARIE GOMEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100