DOSSIERS / 31MILLE
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Company dossier

31MILLE

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528005440 · 528005440 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
31MILLE
fr_insee
528005440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-29
fr_insee
37 RUE PIERRE-PAUL RIQUET, 31000 TOULOUSE
fr_insee
73.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABC CONSULTANTS ENTREPRISESdissolvedAGENCE D'ARCHITECTURE FILIATRE-MANSOURdissolvedALBA CHETOUANIdissolvedAMICALE PARTENAIRES PROFESS DEMENAGEMENTactiveA PROPOSactiveASSOC GESTION ENTREPRISES CULTURELLESactiveASSOCIATION DUNEdissolvedBACHAR JEAN-MARCEL MANSOURdissolvedBAKTA KROUKdissolvedCAMILLE EMMANUEL BLANDINactiveCATHERINE ROIdissolvedCECILE GUIRAUD-CHAUMEILactiveCHARLOTTE GIRARDactiveClémence FerreractiveCYNDIE & LISAdissolvedDAVID BOULETdissolvedDENTAIRE SAINT AUBINdissolvedFLORAZUR CREATIONdissolvedFRANCOISE FAVARELdissolvedFREESONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUILLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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