DOSSIERS / LE KIOSQUE DU PASTEL
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Company dossier

LE KIOSQUE DU PASTEL

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535293815 · 535293815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LE KIOSQUE DU PASTEL
fr_insee
535293815
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-10-13
fr_insee
1 IMP DES PONTILS, 31500 TOULOUSE
fr_insee
41.10D
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€6,000
fr_insee

Companies at this address

51 total

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

AEDIFICANDIactiveANTOINE SERGOLLEactiveARIANE IMMOBILIERdissolvedCAP CLEMENTINEactiveCHARLOTTE PELLEGRINactiveCONSTANCE ANNE BERENICE NAKACHEBOYERactiveCT PSYMMOactiveEL GRECOdissolvedEMILIE ANCELEdissolvedERIC DOURLHIESactiveFRANCOISE SATGEdissolvedHELENE ANNE EMMANUELLE DELCLAUXactiveHERVELINE COLINdissolvedISABELLE TANCREZactiveLOS AMIGOS MONTAUBANdissolvedMAGALI CLERCactiveMATHILDE MARGUERITE MADELEINE TOULEMONDEactiveMICHEL HARROCHactiveMICKAEL SALAMAdissolvedMIDI PYRENEES SERVICES A DOMICILEdissolved

+31 more

Connections

9 links
Shared operator — likely the same administrator
RESIDENCE LE 106Shared officer / director · 2 share thisAEDIFICANDIShared officer / director · 9 share thisSCI HOUSE KEEPERShared officer / director · 9 share thisSCCV WEST PARKShared officer / director · 9 share thisSCI EAST PARKShared officer / director · 9 share thisRED PARKShared officer / director · 9 share thisSCI ELEVEN PARKShared officer / director · 9 share thisSCI BLUEPARKShared officer / director · 9 share thisSCI ACTIPARKShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANDRE RAMOSDirigeant—France registry
RAMOS GROUPEDirigeant—France registry
STEPHANE CURIENDirigeant—France registry
ANDRES RAMOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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