DOSSIERS / SIFRE
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Company dossier

SIFRE

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441277019 · 441277019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIFRE
fr_insee
441277019
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-14
fr_insee
27 RUE CARAMAN, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT GESTAdissolvedAP ARTdissolvedBERNADETTE HORTENSE CHANTELOTdissolvedC.A.C. CONTROLE ACCES CHANTIERactiveCLUB DE LA COMactiveFB INTERNATIONAL SASdissolvedFINANCIERE PRADALdissolvedINDIVISION LAURENS BERTRAND ET PASCALEactiveINGENIERIE FINANC ECONOM CONSTRUC COORDIdissolvedKhaled DenfiractiveL AUBRACdissolvedLES ALPILLESdissolvedMICHELE BOULZEdissolved[ND]active[ND]dissolved[ND]activeNICOLAS JEROME MERIGUETactivePASCALE PETTITIdissolvedRED MEDIAdissolvedSC COUDOUGNACdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
L'AUBRACDirigeant—France registry
FREDERIC RENE GERARD PRADALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100