DOSSIERS / STE IMMOBILIERE TOULOUSE ENTREPOT
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Company dossier

STE IMMOBILIERE TOULOUSE ENTREPOT

FRANCE · COMPANY · INCORPORATED 1992-12-02
KYBE ID: FR-550800965 · 550800965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STE IMMOBILIERE TOULOUSE ENTREPOT
fr_insee
550800965
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-12-02
fr_insee
22 RUE HENRI BARBUSSE, 22 A 28, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,188,000
fr_insee

Ownership structure

2 entities
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Companies at this address

80 total

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

ADA COURTAGEdissolvedANDRE CHADEAU CONSEILSdissolvedANZIN LOGISTIQUEdissolvedARMADILLO SELF STOCKAGEdissolvedATELIER MULTI-SERVICES TAXIRAMAdissolvedBOX 35activeBOX 69dissolvedBOX HERAULTdissolvedBOX RENTdissolvedCANNADAdissolvedCTS METROLOGIEdissolvedECABdissolvedECOLE SUPERIEURE DU TAXIactiveEQUI DEVELOPPEMENTdissolvedFINANCIERE CLICHY ANATOLE FRANCEdissolvedG 7 CAPITALdissolvedG7 RADIO RAD ART APPELactiveG7 TAXI PERSPECTIVESdissolvedG7 TAXI SERVICE ASSURANCESactiveGAMMA SOLUTIONSdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MARCEL MARIE ROUSSELETDirecteur général—France registry
CELINE CHARLOTTE LISA ORELLEDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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