DOSSIERS / NAMELOK
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Company dossier

NAMELOK

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490997111 · 490997111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAMELOK
fr_insee
490997111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-30
fr_insee
97 BD DE LA MARQUETTE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE IMMO DE BRAUWERdissolvedEMMANUELLE BRUNNEAUdissolvedJEAN-BERNARD LACAZEdissolvedJYTAactiveLYLOUCOURSdissolvedM.C.D.I.dissolvedMCL PATRIMOINEdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER DEZEIX BERNARD LARRUE ET CIEdissolvedSAS LUCAS GUALLARactiveSCDF DUPORTE-LACAZEdissolvedSCI 26 IMPASSE SAINT ROCHdissolvedSCI 40 BD PIERRE CURIEdissolvedSCI 59 CHE DU MARECHAL CLABELdissolvedSCI 79 RUE DES TROENESdissolvedSCI EQUALISdissolvedSCI EVOLUTIONactiveSCI EVOLUTISdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BERNADETTE FROIDEFONDDirigeant—France registry
CHRISTIAN BASTIDEDirigeant—France registry
MARIE BASTIDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100