DOSSIERS / DISCOVERY
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DISCOVERY

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518366687 · 518366687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISCOVERY
fr_insee
518366687
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-11-25
fr_insee
52 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLIANTECHactiveASSOC SPORTIVE ENTREPRISE INDUSTRIELLEactiveAUTANTYKdissolvedBENOIT FALALAdissolvedCENTRALE MARKETING DE L'IMMOBILIERdissolvedCENTRE DE FORMATION EXCELLENCE (CFE)activeCOOP A DOMdissolvedCOORDINATION SYNDICALE SOLIDAIRES EN MIDI PYRENEESactiveCOORDINATION SYNDICALE SOLIDAIRES EN OCCITANIEactiveEI INTEGRATION ELECTRIQUE SUD OUESTdissolvedEI MAINTENANCE SUD-OUESTdissolvedENGENIERIE PROMOTION MIDI PYRENEESactiveEPURE MANAGEMENTactiveETUDIANTS MUSULMANS DE FRANCE (E.M.F) - TOULOUSEactiveHAUT LOFTS S.A.SdissolvedHQ CUSTOM PAINTINGdissolvedIMAGO SERVICESactiveINEO INDUSTRIE MIDI PYRENEESdissolvedLE PRES FLEURYdissolvedLES MAISONS D'AUJOURD'HUIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS LOPEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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