DOSSIERS / EMPREINTES
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Company dossier

EMPREINTES

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440210722 · 440210722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMPREINTES
fr_insee
440210722
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active
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Simplified joint-stock company (SAS)
fr_insee
2001-12-19
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7 PL DE SOUPETARD, 31500 TOULOUSE
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71.11Z
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1
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€12,860
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA AMIMEURactiveANITA LAURA SOULIERactiveBLOCactiveCECILE SEREactiveEVOLUTIVESactiveHAIM MAHFOUDAdissolvedJEAN-PAUL MIRATactiveJULIEN NORBERT ANDRE BENEZECHactiveJULIEN PIERRE DIGREGORIOactiveJULIETTE PAULE ANDREE MARGOTINdissolvedMANON RICHARDactiveMARCEL EMMANUEL MARCEL MBALLAdissolvedMARIELLE MARTINE GERALDINE BUSANAactiveMelissa KHITERactive[ND]dissolved[ND]activeNOUR OUADAHdissolvedSANDRINE DRAYdissolvedSOCIETE CIVILE DE MOYENS DE L'HERS (SCM DE L'HERS)dissolvedVASIL TODOROVdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENT ORTIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100