DOSSIERS / CABINET CLAUDE SANCHEZ
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Company dossier

CABINET CLAUDE SANCHEZ

FRANCE · COMPANY · INCORPORATED 1977-01-14
KYBE ID: FR-309113694 · 309113694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET CLAUDE SANCHEZ
fr_insee
309113694
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active
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Simplified joint-stock company (SAS)
fr_insee
1977-01-14
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40 RUE DU REMPART SAINT ETIENNE, 31000 TOULOUSE
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68.32A
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20
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€142,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION HABITATactiveALPHA REMPARTdissolvedBERNARD LAMOUROUXactiveCHESNELONG - RIVIERE - DORMIN - SOULEILLAN, NOTAIRESdissolvedCRDSdissolvedDECSA MARINEactiveGERONIMO INVESTISSEMENTSactiveIMMOREMPARTactiveJOELLE GAILLARDdissolvedLOUIS EDMOND SABIN RIVIEREactiveMARC JEAN MICHEL PRADINESactiveMARTINE PESQUIEdissolvedMATHILDE CHARLOTTE SUZANNE VERCOLLIERactiveMAURICE MARTINEZactive[ND]active[ND]active[ND]active[ND]activeOLIVIER ESCARGUELdissolvedPARIS SUD OUEST EN ABREGE PARISOdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
GERONIMO INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100