DOSSIERS / RANBAPY
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Company dossier

RANBAPY

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903360048 · 903360048 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RANBAPY
fr_insee
903360048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-21
fr_insee
3 RUE PHILIPPY, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA REMIRO LOPEZactiveANDRIEU REMIRO AVOCATSactiveANNE MARIE ESTEVEdissolvedANNE-MARIE ESTEVEactiveAPSOUactiveCHRISTINE ANNE VALLATdissolvedDOMINIQUE DAYNESactiveFABRICE GANIGALactiveGUILHEM JONQUETdissolvedHENRI JACQUES ALBERT VALLATactiveJEAN ROMAIN BARRAUactiveLA TUILERIEdissolvedLYNE VIGNALdissolvedMARC STEPHANdissolvedOLIVIER JEAN CHRISTOPHE GASQUEZactiveORCHESTRE DE CHAMBRE DU LANGUEDOCactivePatricia Monique PARTYKAactiveSARL MAGNOLdissolvedSYND COPRO 3 RUE PHILIPPYactiveSYND COPRO R PHILIPPYactive

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DAUBIEDirecteur—France registry
PASCAL JEAN-CLAUDE ANDRE JACOBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100