DOSSIERS / OUEST
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Company dossier

OUEST

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-428851679 · 428851679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
OUEST
fr_insee
428851679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-07
fr_insee
4 PL NOEL BLACHE, 83000 TOULON
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

59 total

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

AJL CONSEILSdissolvedAK BAT 12dissolvedATS 83dissolvedAZIZ FARRAHdissolvedAZUR CONSTRUCTIONdissolvedBANTI A ET SERAFINI GdissolvedBERNARD EUGENE CARPENTIERdissolvedC.D.P.S.dissolvedCHAIX ANTIQUITEdissolvedCORINE CHAIXdissolvedCOSTA MADELEINE ET ROULLETdissolvedD'ANDARdissolvedDEROUICHdissolvedDIDIER POUPARTdissolvedDIGESTIFdissolvedELCORdissolvedERIC VERDONdissolvedGA FINANCEdissolvedGEORGES TILMANdissolvedGUENMAdissolved

+39 more

Connections

17 links
Shared operator — likely the same administrator
NONA FORMATIONShared officer / director · 3 share thisNONA SOLUTIONShared officer / director · 3 share thisCABINET DENTAIRE DU BRADENShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS LES TILLEULSShared officer / director · 7 share thisSCI GEPARCOShared officer / director · 7 share thisEKINOXShared officer / director · 7 share thisCRL MICROELECTRONIQUEShared officer / director · 7 share thisANANUMShared officer / director · 7 share thisTONTOUNA LOC 4Shared officer / director · 10 share thisSEVE REUNIONShared officer / director · 10 share thisSCI DE SAINT JEAN DU VARShared officer / director · 10 share thisFOUQUE MICHELShared officer / director · 10 share thisLES JARDINS DU SOLEILShared officer / director · 10 share thisSOC CIVILE LGFG CARDIOShared officer / director · 10 share thisLA FINANCILIENNEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-428851679/network.

People with significant control

5 people
NameRoleFromSource
MICHEL FOUQUEDirecteur—France registry
PIERRE JEAN GIULIANIDirecteur—France registry
REMI COLINDirecteur—France registry
THIERRY GILLETDirecteur—France registry
GUILAINE BLANCDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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