DOSSIERS / D'ULMO
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D'ULMO

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: 969500LPUTD4G19ST268 · 752485128 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D'ULMO
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752485128
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dissolved
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Civil company
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2012-07-02
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17 RUE DE METZ, 31000 TOULOUSE
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68.20B
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€4,377,350
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKTYSactiveANDRE BOYERdissolvedANNE-LAURE CHAZANactiveASS DEVELOPPEMENT CARDIOLOGIE MIDI PYRENactiveB&A IMMOactiveBENOIT ET ASSOCIES - MANDATAIRES JUDICIAIRESactiveBIO N CAUXdissolvedB.T.ASSOCIESdissolvedCENTRE REGIONAL INFORMATION JEUNESSE OCCITANIEactiveCFOdissolvedCHAPPERTdissolvedCHRISTIAN BOYER AVOCAT PRES LA COUR D'APPEL DE TOULOUSEdissolvedCHRISTIAN FRANCOIS BOYERdissolvedCOMPTOIR INDUSTRIEL LAINIER DU SUD OUESTdissolvedHENRIETTE HERRGOTTdissolvedHEXA PAINT EXPERTdissolvedIMMOBILEdissolvedIMMOBOYdissolvedJEAN-PAUL PIERRE RAOUL LESCATdissolvedJOSETTE CARRIOLdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
HELENE GARRIGUEDirigeant—France registry
PIERRE BOYERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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