DOSSIERS / RAYMOND IV
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RAYMOND IV

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-982999930 · 982999930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYMOND IV
fr_insee
982999930
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-07-21
fr_insee
43 RUE RAYMOND IV, 31000 TOULOUSE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GOURIONdissolvedBENEZET ET BONNEMORTdissolvedFERNAND BOYERdissolvedINFO DATA TOULOUSEdissolvedL'AMSTRAM JAZZactiveL'ECHO DE LA BROUSSEdissolvedLMNP DE BREUVANDactiveLTCONCERTdissolvedMARIE HELENE COSTESdissolvedMAURICE BELKADIdissolvedMUTUELLE INTERDEPARTEMENTALE RETRAITE...activeNANDdissolved[ND]dissolvedPOLINANDactiveSERGE ROHAUTdissolvedSJ IMMO 31activeSOCIETE INTERNATIONALE DE DEVELOPPEMENTdissolvedSTEPHANE JONCOUR & CHRISTINE VALESdissolvedSYND COPROPRIETE RES LE PRESIDENTactiveTECHNIQUE DE L'OR ET DE LA PIERRE PRECIEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100