KYBE — See who's really behind any company

Company dossier

SUD PISCINES CREATIONS

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452245699 · 452245699 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUD PISCINES CREATIONS

fr_insee

Registration452245699

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-03-04

fr_insee

Registered address8 ESP COMPANS CAFFARELLI, 31000 TOULOUSE

fr_insee

Industry52.4P

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A.C.E. (AGENCE CONTROLE EUROPEEN)dissolved ACTIONS-REACTIONSdissolved ADEOdissolved AIR CONNECTdissolved AIRSATCOMdissolved AMARIS SUDOUEST SARLdissolved ANDRE MARC LOUIS GIRAUDdissolved ARCIS SOactive ARYANA RESTAURANTdissolved C2E SUD-OUESTdissolved CABINET BRIERREdissolved CHEAP TECHNOLOGIESdissolved CHRISTOPHE PASCAL VILLINOdissolved COMMUNIC TELEPHONIQUES INTERNATIONALESdissolved COMPAGNIE D'ELECTRICITE SUD-OUESTactive COMPTOIR COMMERCIAL DE DISTRIBUTIONdissolved CONSULT INVESTdissolved CONTROLPACK SYSTEMSdissolved DANIEL MARIUS GERMAIN MARCdissolved DEMENAGEMENT TOULOUSAINdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100