KYBE — See who's really behind any company

Company dossier

DIRECT ACCESS

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-439994112 · 439994112 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIRECT ACCESS

fr_insee

Registration439994112

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-12-03

fr_insee

Registered address13 RUE DU SACHET, 31400 TOULOUSE

fr_insee

Industry46.18Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABTP CONSTRUCTIONSdissolved ACCOURSEXPRESSdissolved A.C.S.E.dissolved AG FRANCAISE PRESTATIONS PAVILLONS PISCIdissolved AIDISTRIBactive ALI MECHITOUAactive ALLIANCEdissolved ALLIANCE IMMOactive ARC SPORTS DISTRIBUTION SUDdissolved BK NETTOYAGESdissolved B.M.A.dissolved CABINET GRANGE CONSULTANTdissolved CENTRE DE RECHERCHE IMMOBILIERE SUDdissolved CERCLE ANGLOPHONE POUR LA COMMUNICATIONactive CHRISTOPHE BERNARDINdissolved DEMESISdissolved DOMINIQUE GERARD NIEZdissolved ECO-LOGIS SARLdissolved E M Ddissolved EMILIE ORDIONIactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100