DOSSIERS / ACCUEIL PETITE ENFANCE
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Company dossier

ACCUEIL PETITE ENFANCE

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513504779 · 513504779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCUEIL PETITE ENFANCE
fr_insee
513504779
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-17
fr_insee
32 RUE PIERRE-PAUL RIQUET, 31000 TOULOUSE
fr_insee
88.91A
fr_insee
€10,318
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AC NETTOYAGEdissolvedALEXANDRE CANTOdissolvedALIOS APPSNETdissolvedALLAN PHILIPPE LUINOdissolvedAPPLEDORE PROJECTdissolvedARCITE CONSEILdissolvedARPRESTAdissolvedAUTO GENERATIONdissolvedBANKAPARTdissolvedBARBER 260dissolvedBATIPROSdissolvedBIOFOODIESdissolvedBTP CONSEILdissolvedCADENTES INSTITUTactiveCAPKAIZENdissolvedCENTER HOMEdissolvedCLAIRE MARIE-PIERRE LOUISE STRIDEdissolvedCLIM EXPOdissolvedCOBER SOdissolvedCOMITE REGIONAL FSCF D OCCITANIE PYRENEES MEDITERRANEEactive

+51 more

People with significant control

1 people
NameRoleFromSource
REMI DEMERSSEMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100