DOSSIERS / INSTITUT DE FORMATION A L'EXPERTISE IMMOBILIERE ET PATRIMONIALE
← SearchExport PDF
Non-profit dossier

INSTITUT DE FORMATION A L'EXPERTISE IMMOBILIERE ET PATRIMONIALE

FRANCE · NON-PROFIT · INCORPORATED 2006-01-01
KYBE ID: FR-488960477 · 488960477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INSTITUT DE FORMATION A L'EXPERTISE IMMOBILIERE ET PATRIMONIALE
fr_insee
488960477
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2006-01-01
fr_insee
4 RUE PAUL BERNIES, 31200 TOULOUSE
fr_insee
85.42Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

CHEMIN DE MOULISdissolvedFRANCE APPROVISIONNEMENTdissolvedFRANCE MAIS TRANSACTIONS COMMERCIALESdissolvedLA CAUSSADEdissolvedLA CHENERAIEdissolvedLA GENTILHOMMIEREdissolvedL ALLEE DES BUISdissolvedL ALLEE DES MYOSOTISdissolvedLA PORTE DES SABLESdissolvedLA TAILLANTIEdissolvedLA VENITIENNEdissolvedLE BELVEDEREdissolvedLE BOIS DE CABIROLdissolvedLE CARDOdissolvedLE CARRE SALENGROdissolvedLE CARROUSELdissolvedLE CLOS DE LA FONTAINEdissolvedLE CLOS DES VIGNESdissolvedLE CLOS D'HELIANTHEdissolvedLE CLOS DU BARONdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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