DOSSIERS / SARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONS
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SARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1989-03-22
KYBE ID: FR-349955237 · 349955237 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONS
fr_insee
349955237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-22
fr_insee
44 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
113 AVHdissolvedETABLISSEMENTS L COGEZdissolvedETUDE ET PROMOTION IMMOBILIEREdissolvedGIE ALLEE DE BARCELONEdissolvedGIE GCSIdissolvedIMMO ENTREPRISEdissolvedLE GRAND SUDdissolvedLE PARC DE ROUFFIACactiveLES BERGES SOCIETE EN NOM COLECTIFdissolvedMAMBOLA STEEVEN RABENJAMINA TSITOHAINAdissolved[ND]dissolvedPROMOTION ET CONSTRUCTION IMMOBILIEREdissolvedSARL CORONAactiveSARL HABITAT GESTIONdissolvedSARL LES COTEAUX DE LIMAYRACdissolvedSCCV LES TERRASSES DE GARONNEdissolvedSCI 16 RUE MONPLAISIRdissolvedSCI ASCOTdissolvedSCI BORDEGRANDEdissolvedSCI CHIMIE SUD IMMOBILIERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ANTHONY WILLIAMSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY WILLIAMS (officer) matches PEP Anthony H. Williams — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100