DOSSIERS / UNION TOULOUSAINE DE PARTICIPATIONS
← SearchExport PDF
Company dossier

UNION TOULOUSAINE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1996-01-19
KYBE ID: FR-400577151 · 400577151 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNION TOULOUSAINE DE PARTICIPATIONS
fr_insee
400577151
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-01-19
fr_insee
8 IMP DU RAMIER DES CATALANS, 8-10-12, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee
€17,614,515
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUREAU ETUDES TECHNIQUES ENGINEERING INTdissolvedC.D.G.dissolvedECD-SOFIPARactiveFONCIERE PLAISANCE OUESTdissolvedFONCIERE TOULOUSE OUESTdissolvedG.A.C.LdissolvedLES RESIDENCES DE LA TOUR ET ESTANOVEdissolved[ND]activeRESIDENCE DES FONTAINESdissolvedRESIDENCE JEAN BRUNHESdissolvedRESIDENCE VERDALEdissolvedSCI DOMAINE DU DUMAINEdissolvedSCI DU DOMAINE DE SOULIEdissolvedSNC LES MULATIEdissolvedSOC CIVILE PARTICULIERE PATRIALdissolvedSOC FONCI PARIS AQUIT& CIEdissolvedSOTRADERdissolved

People with significant control

2 people
NameRoleFromSource
XAVIER RAYMOND GUY GERMADirecteur général délégué—France registry
JEROME LAURENT BARRIEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100