DOSSIERS / FONCIERE OCCITANE
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FONCIERE OCCITANE

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524743317 · 524743317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE OCCITANE
fr_insee
524743317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-07
fr_insee
5 RUE SAINT PANTALEON, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,141
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFONSO IMMOdissolvedAmélie Francine Paulette GalyactiveARLETTE AMARdissolvedASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactiveAVOCATIOdissolvedBOSCHIN AVOCATactiveBOULZE INVEST JRSBJdissolvedCENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactiveCOFI FSCdissolvedCONSEIL FINANCE GESTIONdissolvedCREDISSAdissolvedDANIEL PERRUCHETdissolvedE&C ASSOCIEESdissolvedFAIRE VILLEdissolvedFID SUD AUDITdissolvedFID SUD GROUPEdissolvedFID SUD SECTEUR PUBLICdissolvedFID SUD TOULOUSEdissolvedFREDERIC SIMONdissolvedFSC AVTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE CAZAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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