DOSSIERS / RIVES DE GARONNE
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Company dossier

RIVES DE GARONNE

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820296317 · 820296317 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RIVES DE GARONNE
fr_insee
820296317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-13
fr_insee
100 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
3
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN PETILLONdissolvedAGROFINANCEdissolvedANDREE SUBIELAdissolvedAPODISdissolvedAS COMMUNICATIONdissolvedASSOCIATION MIDI-PYRENEES DE PSYCHANALYSE ET DE PSYCHOTHERAPIE PSYCHANALYTIQUE DE L'ENFANT ET DE L'ADOLESCENTdissolvedBARCELONEdissolvedCASH COLLECTIVITESdissolvedC.E.S.A.R.dissolvedCHAUD-FROID-ELECTRICITEdissolvedCOLETTE TOURNIERdissolvedCONSTRUCTION IMMO H FONDECAVEdissolvedCOOPERATIVE DE DEVELOPPEMENT DES AGCdissolvedCUISINE ROUERGUE AGENCEMENTdissolvedDELPHINE CHEVAUGEONactiveDIDIER DARCQdissolvedGENALIAdissolvedGERARD GALESdissolvedGRIF GROUPE REALI INVEST FRANCdissolvedHERVE FONDECAVEactive

+18 more

People with significant control

1 people
NameRoleFromSource
OLIVIER SATRAGNOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVES DE GARONNE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100