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Partnership dossier

COUDE DU FORESTO ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1985-07-25
KYBE ID: FR-333937944 · 333937944 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOUDE DU FORESTO ET CIE

fr_insee

Registration333937944

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Incorporated1985-07-25

fr_insee

Registered address24 RUE D ALSACE LORRAINE, 31000 TOULOUSE

fr_insee

Industry79.06

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALAIN NAKACHEdissolved Alizée Reyardactive ALSACE LORRAINE IMMOBILIERdissolved ANNE SASSUSdissolved ANTOINE SERGE MALBEC DIT DE BREUILactive A.P.S. CONSEILSdissolved Ariane Lou Orignacactive ASPE CONSEIL TRANSACTIONS EXPERTISESdissolved ASSOCIATION INTER ACCUEILdissolved BARA-BENOIST PROMOTIONdissolved BDAactive BELZAdissolved BUREAU REG LOCATAIRES PROPRIETAIRESdissolved CABINET PYREN RECOUVR ASSISTANdissolved CECILE METENIERactive CHAMBRE SYND TABAC TOULOUSE HTE GARONNEactive CHRISTOPHE FAUREactive CLAIRE DUJARDINactive CLEMENCE DURANDactive CORALIE MARJORIE PASCALE MARTINEZactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100