DOSSIERS / SOCIETE CIVILE DE MOYENS KINESPORT HALLE AUX GRAINS
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SOCIETE CIVILE DE MOYENS KINESPORT HALLE AUX GRAINS

FRANCE · COMPANY · INCORPORATED 2003-03-14
KYBE ID: FR-447705500 · 447705500 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS KINESPORT HALLE AUX GRAINS
fr_insee
447705500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-14
fr_insee
18 PL DUPUY, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€4,200
fr_insee

Companies at this address

66 total

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

ALINE KIEFERdissolvedASS TOUL SOINS DOMICILE PERSONNES AGEESactiveBADIR.DECORATION.RENOVATIONdissolvedBEATRICE MARCELLE JEANNE BOUFFILdissolvedBENOIT BERNARD LUCIEN ATHUYTactiveBERTRAN RUIZactiveCLAUDE MOUCHARDdissolvedCLOUDINSIGHTactiveCYBERNAdissolvedDECORE MPdissolvedESSAFI MUSTAPHA MINAdissolvedFERNAND BOUETEdissolvedFINANCIERE MAZERESdissolvedFINANCIERE SNEGSOdissolvedFONDS AMORCAGE MIDI PYRENEES F.A.MdissolvedGERMAIN TELLOdissolvedGFR CONSEILSdissolvedGINETTE RIVIEREactiveHERRAIZ IMPRIMERIE ARTISTIQUEdissolvedIRDI CAPITAL INVESTISSEMENTdissolved

+46 more

Connections

1 link
Shared operator — likely the same administrator
SCI KIBAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LORENE ANDRIAMANANTENADirigeant—France registry
RYOJI SUZUKIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100