DOSSIERS / 43 RAYMOND IV
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Company dossier

43 RAYMOND IV

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912320389 · 912320389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
43 RAYMOND IV
fr_insee
912320389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-08
fr_insee
48 RUE SAINT ROME, 31000 TOULOUSE
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

47 total
AGENCE SAINT HUBERTdissolvedBAZEGRALactiveCABINET L IMMEUBLEdissolvedCABINET L'IMMEUBLE GESTIONactiveCABINET L'IMMEUBLE SYNDICdissolvedCARPE DIEM IMMOBILIERdissolvedCS MODEdissolvedDAVID OLDACKdissolvedEJZ FINANCEdissolvedEJZ PATRIMOINEdissolvedFRANCOISE GIRARDdissolvedGIRARD & SIMON & WITTdissolvedG.V. ASSURANCES SARLdissolvedGV FINANCEdissolvedHENRI MEDALLAdissolvedHOME FEELING APPARTEMENTSdissolvedINDIVISION GERSON ERIC ET SIMONdissolvedJCV FINANCEdissolvedJEAN PHILIPPE ORTS - BROTONSdissolvedJRCFactive

+27 more

People with significant control

4 people
NameRoleFromSource
GV FINANCEDirigeant—France registry
GV FINANCESDirigeant—France registry
JEAN-CLAUDE VERGNESDirigeant—France registry
JEAN-ROMAIN VERGNESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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