DOSSIERS / TOULOUSE SAINT LOUIS
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Company dossier

TOULOUSE SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520140609 · 520140609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOULOUSE SAINT LOUIS
fr_insee
520140609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-16
fr_insee
110 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
46.14Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMA ESTATEactiveANCELdissolvedARI KORCHIAactiveAVELIA HOMEactiveCENTRE MEDICAL ET DENTAIRE NEUILLYdissolvedEURL GAAMMIdissolvedGAMIMOdissolvedGREGOIRE JEAN HERVE LOUISactiveLA ROGUENETTEdissolvedLEROUXdissolvedMARIE-CHRISTINE DE BOURBONdissolvedMIKHAROYD FERNANDEZdissolvedNEW YORK CONTINENTALdissolvedOLIVIER DEBREdissolvedSALOMON AZRANdissolvedSCI 110 FAISANDERIEdissolvedSCI GAMICOMdissolvedSOCIETE PARISIENNE DE MANAGEMENT HOTELIERdissolvedSYND.COPR. DU 110 RUE DE LA FAISANDEactiveThéodore Dominique Martin LOUISactive

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC ANCELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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