DOSSIERS / 1,2,3 SOURIRES
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1,2,3 SOURIRES

FRANCE · NON-PROFIT · INCORPORATED 2010-12-07
KYBE ID: FR-530204452 · 530204452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1,2,3 SOURIRES
fr_insee
530204452
fr_insee
active
fr_insee
Registered association
fr_insee
2010-12-07
fr_insee
170 RUE DE PERIOLE, 31500 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN MOTARDdissolvedALEXANDRE ANTOINE GIRYdissolvedANAS ALOUTAdissolvedANNE MARIE AUTAFAGEdissolvedASSOCIATION ROSERAIEactiveASSOC REDEC ETUDE PROMO OUVRAG LYRIQUES.activeAUDREY ANTOINETTE MIRAMBEAUdissolvedBAMAKdissolvedBERNARD CHRZAVZEZdissolvedBIOSPHEREdissolvedCABINET TOULOUSE GESTION IMMOBILIEREdissolvedCAMARA S BARBERSHOPdissolvedCAP MONDIAL SERVICESdissolvedCHRISTIAN SANZdissolvedCHRISTINE DELCLOSdissolvedCHRISTINE RUGGERIactiveCHRISTOPHE SEGUELAdissolvedCLAUDE DOMINIQUE ALINE COLOMESdissolvedCONSTRUCTIONS REGIONALES TRADITIONNELLESdissolvedDANIEL GEORGES DIEUDEGARDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100