DOSSIERS / DIRTY & CO
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DIRTY & CO

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538206376 · 538206376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIRTY & CO
fr_insee
538206376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-30
fr_insee
1 RUE RENEE ASPE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGIRPOURLEMPLOI.COMdissolvedANDRE AZAISdissolvedASIA HOUSEdissolvedASSOCIATION POUR LA CREATION MUSICALEactiveBERNARD EUGENE GILLES BOURRETdissolvedBERTRAND FRANCOIS CHRISTIAN OLLEdissolvedCAROLINE YVONNE GAUTHIERdissolvedCYRIL JEAN EDOUARD MOLINIEactiveDR REPAIRdissolvedECOLE HOMEOPATHIE ET BIOTHERAPIE SUD OactiveELIE PEREZdissolvedLES SONNEURS TOULOUSAINSactiveMICHELE MIRdissolvedPABLO ANNEZOdissolvedSABINE MONTARIOLdissolvedSCI OURO PRETOdissolvedSOC MAP SAURATdissolvedSPECTRA ANIMALE SARLdissolvedSYND COPROPRIETAIRES 1 RUE RENEE ASPEactiveThierry Crouzetdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NICOLAS PIERIC NAVALLONDirigeant—France registry
PHILIPPE PAUL SIMONOTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100