DOSSIERS / JM TOULOUSE
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Company dossier

JM TOULOUSE

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538513607 · 538513607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JM TOULOUSE
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538513607
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dissolved
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Real-estate civil company (SCI)
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2011-12-13
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1310 CHE DU MAS BARON, 30900 NIMES
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68.20B
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€200
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Connections

6 links
Shared operator — likely the same administrator
SPFPL LACROIX RAUCHShared registered address · 3 share thisBOUGON HOUSEShared registered address · 3 share thisFB2RShared officer / director · 5 share thisSCI RIMBAUD ROUXShared officer / director · 5 share thisBOUGON HOUSEShared officer / director · 5 share thisSCI MARINALEXShared officer / director · 5 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

2 people
NameRoleFromSource
BERTRAND MARIE MAX ROUXDirigeant—France registry
JEAN VINCENT PHILIPPE TOURNERETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100