DOSSIERS / LE 23
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Company dossier

LE 23

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537554412 · 537554412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 23
fr_insee
537554412
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-10-28
fr_insee
11 BD DES RECOLLETS, 31400 TOULOUSE
fr_insee
71.11Z
fr_insee
3
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALL-INactiveAMELIE DOMERCQactiveAZUR NETdissolvedC2PdissolvedCOMMUNICATION . EXPERTdissolvedFICHIER NATIONAL PROMOTEURS CONSTRUCTEURdissolvedFIDUCIAIRE DE LA GARONNEdissolvedFRANCIS GUILABERTdissolvedGABRIEL ZOHARdissolvedGESTION IMMOBILIERE SOCIALEdissolvedGIM MIDI PYRENEESdissolvedGROUPE ENTREPRISE ET LOGEMENTdissolvedI.D.O.CONSEILSdissolvedJEAN NOEL CHIBOUSTactiveLA BOUTIQUE DU LOGEMENTdissolvedLE HAMEAU IDUSKI EDER SAdissolvedLES COMPAGNONSdissolvedLOCATION ESPACE CREATIONdissolvedLOGEMENTS FAMILIAUX DE L'AVENIRdissolvedMAGALI ANNE ALBIGESactive

+35 more

People with significant control

2 people
NameRoleFromSource
DAVID STOCCOPrésident—France registry
MAGALI ALBIGESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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