DOSSIERS / DE LA NAU TOULOUSE
← SearchExport PDF
Company dossier

DE LA NAU TOULOUSE

FRANCE · COMPANY · INCORPORATED 1984-12-14
KYBE ID: FR-331308304 · 331308304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DE LA NAU TOULOUSE
fr_insee
331308304
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1984-12-14
fr_insee
, 51240 TOGNY-AUX-BOEUFS
fr_insee
68.20B
fr_insee
€216,020
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI ORTISShared officer / director · 2 share thisSCI IMMOTHERMShared officer / director · 3 share thisSARL TORREFACTION EVENISShared officer / director · 3 share thisCERAVIEShared officer / director · 4 share thisNEOGRAINSShared officer / director · 4 share thisCUMA DE FAUX VESIGNEULShared officer / director · 4 share thisJACQUET BRICEShared officer / director · 4 share thisJACQUET-HAUDIDIERShared officer / director · 4 share thisTERGRAINShared officer / director · 4 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
MICHEL JACQUETDirecteur—France registry
ALAIN GEORGES JACQUETMembre du directoire—France registry
ANTOINE DENIS LEQUEUXMembre du directoire—France registry
BRICE MICHEL JACQUETMembre du directoire—France registry
FREDERIQUE ODETTE YVONNE LEQUEUXMembre du directoire—France registry
HUBERT ANTOINE LEQUEUXMembre du directoire—France registry
JEREMY PIERRE ALAIN JACQUETMembre du directoire—France registry
MARIE-ODILE JACQUETMembre du directoire—France registry
REMI ALBERT MARIE JACQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100