DOSSIERS / HOLDING IMAGERIE RIVE GAUCHE TOULOUSE
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Company dossier

HOLDING IMAGERIE RIVE GAUCHE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984005157 · 984005157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
HOLDING IMAGERIE RIVE GAUCHE TOULOUSE
fr_insee
984005157
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-02-09
fr_insee
51 ALL Charles de Fitte, 31300 Toulouse
fr_insee
70.10Z
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€7,000
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Connections

15 links
Shared operator — likely the same administrator
IMAGERIE RIVE GAUCHEShared officer / director · 3 share thisHOLDING IMAGERIE RIVE GAUCHEShared officer / director · 3 share thisSANIShared officer / director · 5 share thisSCI JULIMARJOShared officer / director · 5 share thisPIXEL 31Shared officer / director · 5 share thisVALINCOShared officer / director · 5 share thisSCI NICOLO 407Shared officer / director · 6 share thisSCI BLAZERICShared officer / director · 6 share thisSCI BERRIShared officer / director · 6 share thisSCI RICOLBERTShared officer / director · 6 share thisANALIX 2000Shared officer / director · 9 share thisSENOBIOPS 31Shared officer / director · 9 share thisSCI DE LA BRICHEShared officer / director · 9 share thisCHARLOTTEShared officer / director · 9 share thisCATHELOCShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
Bogdan VIERASUDirecteur général délégué—France registry
Catherine ORTELLIDirecteur général délégué—France registry
Claire RICARDDirecteur général délégué—France registry
Frédérique CANAZZIDirecteur général délégué—France registry
Muriel IRSUTTIDirecteur général délégué—France registry
Patricia CHEMLADirecteur général délégué—France registry
Patrick GEORGEDirecteur général délégué—France registry
Sophie COMBELLESDirecteur général délégué—France registry
Charlotte PONSOLLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING IMAGERIE RIVE GAUCHE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100