DOSSIERS / FONCIERE TOULOUSE OUEST
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Partnership dossier

FONCIERE TOULOUSE OUEST

FRANCE · PARTNERSHIP · INCORPORATED 2003-06-12
KYBE ID: FR-448873794 · 448873794 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE TOULOUSE OUEST
fr_insee
448873794
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-06-12
fr_insee
8 IMP DU RAMIER DES CATALANS, 8-10-12, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUREAU ETUDES TECHNIQUES ENGINEERING INTdissolvedC.D.G.dissolvedECD-SOFIPARactiveFONCIERE PLAISANCE OUESTdissolvedG.A.C.LdissolvedLES RESIDENCES DE LA TOUR ET ESTANOVEdissolved[ND]activeRESIDENCE DES FONTAINESdissolvedRESIDENCE JEAN BRUNHESdissolvedRESIDENCE VERDALEdissolvedSCI DOMAINE DU DUMAINEdissolvedSCI DU DOMAINE DE SOULIEdissolvedSNC LES MULATIEdissolvedSOC CIVILE PARTICULIERE PATRIALdissolvedSOC FONCI PARIS AQUIT& CIEdissolvedSOTRADERdissolvedUNION TOULOUSAINE DE PARTICIPATIONSdissolved

People with significant control

4 people
NameRoleFromSource
DEROMEDI S.A.Dirigeant—France registry
SOCIETE FONCIERE PARIS-AQUITAINEDirigeant—France registry
JEROME BARRIEREPrésident—France registry
PHILIPPE DEROMEDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100