DOSSIERS / ARIEL PASCUAL, CATHERINE BOURNAZEAU-MALAVIALLE, ANNE-CHRISTELLE BATTUT-ESCARPIT, THOMAS MILHES ET AURELIEN CAUSSE, NOTAI
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ARIEL PASCUAL, CATHERINE BOURNAZEAU-MALAVIALLE, ANNE-CHRISTELLE BATTUT-ESCARPIT, THOMAS MILHES ET AURELIEN CAUSSE, NOTAI

FRANCE · COMPANY · INCORPORATED 1994-08-24
KYBE ID: FR-398052738 · 398052738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIEL PASCUAL, CATHERINE BOURNAZEAU-MALAVIALLE, ANNE-CHRISTELLE BATTUT-ESCARPIT, THOMAS MILHES ET AURELIEN CAUSSE, NOTAI
fr_insee
398052738
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
1994-08-24
fr_insee
21 AV GEORGES POMPIDOU, 31500 TOULOUSE
fr_insee
69.10Z
fr_insee
20
fr_insee
€182,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
21 POMPIDOUdissolvedAGENCE DE GESTION DU RISQUE A.G.R.dissolvedARIEL PASCUALactiveFREDERIQUE OLIVIA FAILLAdissolvedJEAN-MICHEL LUC CRETOTactiveJULIEN DENIS BOB JACOBdissolvedKARINE THOMASactiveL'ABONDANCEdissolvedMARIE-ODILE RENARDdissolvedMGV INTERNATIONALdissolvedNATHALIE CARINE BORAOdissolved[ND]active[ND]dissolvedPAULINE MARIE CAUdissolvedPHILIPPE HENRI ROGER GILLODESdissolvedSALOMONdissolvedSCI DES CONSULTANTSTOULOUSEdissolvedSCI DK PIERREactiveSCI DU SOLEIL LEVANTdissolvedSCI OBSERVATOIRE HABITATdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
ANNE-CHRISTELLE ESCARPITPrésident—France registry
ARIEL PASCUALPrésident—France registry
Aurélien Clément Alexis Baptiste CAUSSEPrésident—France registry
CATHERINE MALAVIALLEPrésident—France registry
THOMAS MILHESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100