DOSSIERS / ASSOUN AUDOUBERT BONFILS CASSAGNEAU DONGAY DUMONTEIL FARAH FONDARD HONTON LAPERCHE LEGER LEPAGE MARCO-BAERTICH MONTEIL P
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ASSOUN AUDOUBERT BONFILS CASSAGNEAU DONGAY DUMONTEIL FARAH FONDARD HONTON LAPERCHE LEGER LEPAGE MARCO-BAERTICH MONTEIL P

FRANCE · COMPANY · INCORPORATED 1988-07-19
KYBE ID: FR-347413007 · 347413007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSOUN AUDOUBERT BONFILS CASSAGNEAU DONGAY DUMONTEIL FARAH FONDARD HONTON LAPERCHE LEGER LEPAGE MARCO-BAERTICH MONTEIL P
fr_insee
347413007
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-07-19
fr_insee
45 AV DE LOMBEZ, CLINIQUE PASTEUR, 31300 TOULOUSE
fr_insee
86.22C
fr_insee
20
fr_insee
€1,512,864
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ADRIEN THIBAUDdissolvedALAIN GRATETdissolvedALEXANDRE ZYGMUND GRYNactiveANA MARIA CICUactiveANTOINE SAUGUETactiveAUDE CATHERINE GERALDINE JACQUEZactiveBARTELEMY LUCIEN DE TRUCHIS DE VARENNESdissolvedBENJAMIN HONTONactiveBENOIT BORDIERactiveBENOIT MONTEILactiveBERNARD ASSOUNactiveBIOLAB AVENIRdissolvedBRICE DOMENECHdissolvedBRUNO DONGAYactiveCARDIO ILOTdissolvedCELINE FLORENCE PUZOactiveCHARLES MARGAILactiveCHRISTELLE CARDINactiveCHRISTIAN JORDANactiveCHRISTIAN SERGE AUGAREILSactive

+110 more

People with significant control

17 people
NameRoleFromSource
ANTOINE SAUGUETDirigeant—France registry
BENJAMIN HONTONDirigeant—France registry
BRUNO DONGAYDirigeant—France registry
BRUNO SELIM MARCEL FRANCIS FARAHDirigeant—France registry
CHRISTIAN GEORGES JOSEPH JORDANDirigeant—France registry
GNAGBI GOBAHA DIDIER TCHETCHEDirigeant—France registry
ISABELLE MARIE HELENE GUITHERMINE MARCODirigeant—France registry
LAURENT LEPAGEDirigeant—France registry
MATTHIEU AUDOUBERTDirigeant—France registry
NICOLAS DUMONTEILDirigeant—France registry
OLIVIER JEAN DENIS MICHEL FONDARDDirigeant—France registry
ROMAIN CASSAGNEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100