DOSSIERS / CERBALLIANCE OCCITANIE
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Company dossier

CERBALLIANCE OCCITANIE

FRANCE · COMPANY · INCORPORATED 2003-07-07
KYBE ID: FR-449252519 · 449252519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CERBALLIANCE OCCITANIE
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449252519
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active
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Professional simplified company (SELAS)
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2003-07-07
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16 AV DU DOCTEUR MAURICE GRYNFOGEL, 31100 TOULOUSE
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86.90B
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250
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€49,153,201
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Connections

11 links
Shared operator — likely the same administrator
DES 3 DShared officer / director · 3 share thisCERBALLIANCE PYRENEESShared officer / director · 3 share thisAUCAM-IMMOShared officer / director · 3 share thisSEABELTShared officer / director · 3 share thisAlexis GENTILHOMMEShared registered address · 4 share thisSONIA MALVYShared registered address · 4 share thisANTHONY JEROME COLLARDShared registered address · 4 share thisBCUBEShared officer / director · 5 share thisDOLCA VITAShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MAYOLSShared officer / director · 5 share thisSCI IMMOBIO SAINT MARTINShared officer / director · 5 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

4 people
NameRoleFromSource
CAROLINE HELENE JEANNE MOSSMANNDirecteur général délégué—France registry
FREDERIC LEON BARKATEDirecteur général délégué—France registry
Jacques Jean-Marie DALEASDirecteur général délégué—France registry
LAURENT ESCUDIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100