DOSSIERS / SCM DUBLANCHE IGLESIS NASSIET
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SCM DUBLANCHE IGLESIS NASSIET

FRANCE · COMPANY · INCORPORATED 1999-10-20
KYBE ID: FR-424695443 · 424695443 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCM DUBLANCHE IGLESIS NASSIET
fr_insee
424695443
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-20
fr_insee
2022-06-30
fr_insee
23 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
82.19Z
fr_insee
€1,403
fr_insee

Companies at this address

50 total

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

ALBAA INVESTdissolvedASSOCIATION RUGBYSTIQUE DU PALAISactiveAXELLE FRANCOISdissolvedBERNARD ROBERT D'ENCAUSSE DE GANTIESdissolvedBOERISdissolvedCheyenne KATHLEEN ALISON SoebandiactiveCITY ONEdissolvedCITY ONE ACCUEILactiveCITY ONE ACCUEIL PASSAGERactiveCITY ONE AIRPORTdissolvedCITY ONE EVENTSdissolvedCITY ONE FIELD MARKETINGdissolvedEMMANUELLE CASELLAS-GIMBERNATactiveEMMA WOODdissolvedFlorian GOMESactiveFORM ADMINI GEST DES ENTREPRISdissolvedFRANCE GOLF ASSURANCESactiveFREDERIC GEORGES REYNESactiveGEIQ ACCUEIL MIDI PYRENEESactiveGEORGES JEAN LUCIEN LAPEYREactive

+30 more

Connections

8 links
Shared operator — likely the same administrator
MD CONSULTANT ET ARBITRAGEShared officer / director · 3 share thisLES COLLINES D'EMPEAUXShared officer / director · 3 share thisPOSE CAFEShared officer / director · 7 share thisSCI LES HUITRESShared officer / director · 7 share thisJO JUST & COShared officer / director · 7 share thisLES PLAIDEURSShared officer / director · 7 share thisLAFAYETTE - BD BRUNEShared officer / director · 7 share thisLAFAYETTE AVOCATSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN IGLESISAdministrateur—France registry
MICHEL DUBLANCHEAdministrateur—France registry
JEAN-PIERRE NASSIETDirigeant—France registry
LEGI GARONNEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off