DOSSIERS / CABINET TRANSACTIONS IMMOBIL SUD OUEST
← SearchExport PDF
Company dossier

CABINET TRANSACTIONS IMMOBIL SUD OUEST

FRANCE · COMPANY · INCORPORATED 1970-08-05
KYBE ID: FR-700802242 · 700802242 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET TRANSACTIONS IMMOBIL SUD OUEST
fr_insee
700802242
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1970-08-05
fr_insee
15 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGAPANTHEactiveCHAMBRE SYND CONSTR PROMOT MIDI-PYRENEESactiveCLUSTER SICactiveCŒUR DE VIGNESactiveDOMAINE DU MOUYactiveEKITOdissolvedESCALE A SAINT-LOUISactiveLE BOSQUET DE LA GRIVEactiveLE CAMPUSdissolvedL'ECLAT DE PASTELactiveL'ECRINactiveLE DOMAINE DU PORTAILactiveLE SEVENTIESactiveLES PORTES DE L ARIEGEdissolvedO VILLAGEactivePATRIMOINE COMPAGNIEactivePATRIMOINE JARLANDISdissolvedPATRIMOINE LAUNAGUETdissolvedPIERRE PASSIONactivePIERRE PASSION RESIDENTIELactive

+42 more

People with significant control

1 people
NameRoleFromSource
LAETITIA VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100