DOSSIERS / COTE VERMEILLE IMMOBILIER
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Company dossier

COTE VERMEILLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981060635 · 981060635 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
COTE VERMEILLE IMMOBILIER
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981060635
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Simplified joint-stock company (SAS)
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2023-11-10
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3 RUE Boudeville, ZONE INDUSTRIELLE THIBAUD, 31100 Toulouse
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41.10A
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€1,000
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Connections

15 links

People with significant control

2 people
NameRoleFromSource
Bruno GANGAROSSADirecteur général déléguéFrance registry
Bernard LARREPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernard LARRE (officer) matches PEP Bernard Larre — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100