DOSSIERS / ARNAUD PHALIP - JOEL BONTAZ - ANTHONY COSTA COMMISSAIRES DE JUSTICE ASSOCIES
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ARNAUD PHALIP - JOEL BONTAZ - ANTHONY COSTA COMMISSAIRES DE JUSTICE ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-05-09
KYBE ID: FR-322556747 · 322556747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARNAUD PHALIP - JOEL BONTAZ - ANTHONY COSTA COMMISSAIRES DE JUSTICE ASSOCIES
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322556747
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active
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Civil-law company / interest grouping
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1996-05-09
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125 AV DES PYRENEES, BP 19, 31600 MURET
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69.10Z
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3
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€70,127
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Connections

9 links
Shared operator — likely the same administrator
BERTRAND RENE PIERRE BELARGEShared registered address · 2 share thisSCI PYRENEESShared officer / director · 2 share thisL'OASISShared officer / director · 8 share thisPEINTURE COSTAShared officer / director · 8 share thisEURL COSTAShared officer / director · 8 share thisTAC PROPRETEShared officer / director · 8 share thisCOSTA CLIM'AIRShared officer / director · 8 share thisPREMIUM A JUSTE PRIXShared officer / director · 8 share thisSCI AMGShared officer / director · 8 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

3 people
NameRoleFromSource
Anthony COSTADirecteur—France registry
JOEL BONTAZDirigeant—France registry
ARNAUD PHALIPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100