DOSSIERS / CLUB PROPRIET RESID CASTILLANES MONTAUBA
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CLUB PROPRIET RESID CASTILLANES MONTAUBA

FRANCE · NON-PROFIT · INCORPORATED 1999-07-12
KYBE ID: FR-428226211 · 428226211 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CLUB PROPRIET RESID CASTILLANES MONTAUBA
fr_insee
428226211
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1999-07-12
fr_insee
30 BD MARECHAL LECLERC, 31000 TOULOUSE
fr_insee
91.3E
fr_insee

Companies at this address

263 total

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

2EME CARTHAGE MACONNERIE CARRELAGEdissolvedABDELKADER BENNABIdissolvedACI SERVICESdissolvedACLIMATdissolvedAFTER SHAVEdissolvedAGENCEMENT CONCEPTION CONSEILdissolvedAGRODISdissolvedALAIN BROWZOWSKIdissolvedALAIN GERARD CORAIRIEdissolvedALIMENTAIRE & SOLAIRE - IMPORT - EXPORTactiveAMP PRODUCTIONactiveANNE DENISE EVELYNE EMSALEMdissolvedANNIE DOUCETdissolvedANNIE THERESE CADELdissolvedA S BdissolvedASCIST INFORMATIQUEdissolvedAUDIT EXPERTS ASSOCIESdissolvedAUX KEKINOUdissolvedAXIS.COMdissolvedBELOUGAdissolved

+243 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100