DOSSIERS / 64WEST
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Company dossier

64WEST

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: 9695005FYUYVC6C85D66 · 751704594 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
64WEST
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751704594
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dissolved
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Limited liability company (SARL)
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2012-05-29
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6 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A CONSTRUCTIONactive2 SUCCESSactive2TLOCATIONactive300 RECORDSdissolved3T ETANCHEITEactiveAB BATISSEactiveABCD COURTAGEdissolvedAbel Francois ANDRIANANDRASANAactiveACENTORIdissolvedADRESTIA DEVELOPPEMENTactiveAD VINTAGEactiveAFFINMEET INTERNATIONALactiveAFSactiveAGCSactiveAGD MARKETINGactiveAG RENOV 31activeAGRI AGRICOLESactiveAGRO TRANS SASactiveAID'AGRIactiveAida VALERIOdissolved

+434 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE THIBAUDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100