KYBE — See who's really behind any company

Non-profit dossier

SOC LOCALE EPARGNE GERS SUD

FRANCE · NON-PROFIT · INCORPORATED 2000-01-01
KYBE ID: FR-438609331 · 438609331 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC LOCALE EPARGNE GERS SUD

fr_insee

Registration438609331

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2000-01-01

fr_insee

Registered address42 RUE DU LANGUEDOC, 31000 TOULOUSE

fr_insee

Industry66.19A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

CAISSE EPARGNE PREVOYANCE HAUTE-GARONNEdissolved EVIDENCIAdissolved MIDI EPARGNEdissolved PARTICIPATIONS FINANCIERES DU MIDIdissolved SOC LOCALE EPARGNE ALBI CENTREdissolved SOC LOCALE EPARGNE AUCHdissolved SOC LOCALE EPARGNE BLAGNACdissolved SOC LOCALE EPARGNE CARMAUXdissolved SOC LOCALE EPARGNE CASTRES ESTdissolved SOC LOCALE EPARGNE CENTRE AVEYRON SEGALAdissolved SOC LOCALE EPARGNE COLOMIERSdissolved SOC LOCALE EPARGNE FOIX SAINT GIRONSdissolved SOC LOCALE EPARGNE GAILLAC RABASTENSdissolved SOC LOCALE EPARGNE LAVAUR GRAULHETdissolved SOC LOCALE EPARGNE LOT ESTdissolved SOC LOCALE EPARGNE L'UNION BALMAdissolved SOC LOCALE EPARGNE MAZAMETdissolved SOC LOCALE EPARGNE PERSONNES MORALESdissolved SOC LOCALE EPARGNE PYRENEESdissolved SOC LOCALE EPARGNE ROUERGUE OCCIDENTALdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100