DOSSIERS / GEMIL PLEIN SUD NATURE
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Company dossier

GEMIL PLEIN SUD NATURE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833459589 · 833459589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEMIL PLEIN SUD NATURE
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833459589
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dissolved
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Real-estate development company (SCI)
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2017-11-21
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2023-07-19
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4 T CHE DE LOURMET, 31180 CASTELMAUROU
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41.10D
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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
STEPHANE VENTAJAAdministrateur—France registry
BRUNO TRANIERDirigeant—France registry
EURL VENTAJA IMMOBILIER PROMOTION PAR ABREVIATION EURL VIPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off