DOSSIERS / CONSULAT DU CANADA
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Company dossier

CONSULAT DU CANADA

FRANCE · COMPANY · INCORPORATED 2001-12-01
KYBE ID: FR-448596841 · 448596841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSULAT DU CANADA
fr_insee
448596841
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2001-12-01
fr_insee
59 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
99.00Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3S SAINT-FERREOLdissolvedACCTUALdissolvedALS EXPERTISEdissolvedAMINE ECOMMERCEdissolvedASSOCIATION KABYLIE FOR MEactiveATLAS INTERNATIONALdissolvedAUTO GARONNEdissolvedBURRANA FRANCEdissolvedD2P FORMATIONdissolvedDAYTONA CARdissolvedENERGEIAdissolvedFIPARIMMO 1activeFIPARIMMO 14activeFIPARIMMO 4activeFIPARIMMO 5activeFP OPERATEURactiveFYDIAINAactiveGLOBAL EXPERTISESdissolvedGO MAAT CONSULTINGactiveINTERNATIONAL COLLECTION LTDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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