DOSSIERS / ARC & FACT
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ARC & FACT

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437543564 · 437543564 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC & FACT
fr_insee
437543564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-26
fr_insee
28 RUE DE LA REPUBLIQUE, 31300 TOULOUSE
fr_insee
71.11Z
fr_insee
1
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
28 REPUBLIQUEdissolvedALAIN SALMON LEGAGNEURdissolvedAmélie MARIE BRIGITTE DUCHEactiveANTOINE CHAGVARDIEFFdissolvedARCHITRAVEdissolvedBENOIT LEMAIREactiveCANOPUSdissolvedCLAUDINE GIMBREDEdissolvedCODIGITdissolvedDOMPNIER-LEMAIRE ARCHITECTUREdissolvedETHIMMOactiveETUDES REALI COMMERC HOTELS ADMIN RESTAUdissolvedEUROCERT ENERGIEdissolvedEUROPIERREdissolvedGFA CHATEAU DE VILLENEUVE-LESBOULOCactiveGFF CHATEAU DE VILLENEUVELES- BOULOCactiveKEPLERdissolvedLUC DOMPNIERdissolvedMADAME SANS GENEdissolvedMARIE ALINE SELLIERdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL PIERRE ANDRE KAFFYPrésident—France registry
JEAN LUC HITTOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100