DOSSIERS / SARL LF ANSE DE CARTEAU
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Company dossier

SARL LF ANSE DE CARTEAU

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-749902672 · 749902672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL LF ANSE DE CARTEAU
fr_insee
749902672
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-23
fr_insee
25 AV DE LARRIEU, 31100 TOULOUSE
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AZAISdissolvedBETON AERO 31dissolvedDOMAINE SAINT ANDEOLdissolvedEURL PRADIEdissolvedLA BOURIETTEdissolvedLA GRANDE BORDEdissolvedLF PSL 2dissolvedMALET PROMOTION ET COMPAGNIEdissolvedSARL LF ARLES CAMARGUEdissolvedSARL LF DEAUVILLEdissolvedSARL LF FORT SAINT LOUISdissolvedSARL LF RHONEdissolvedSCCV JARDINS DE BOUCONNEdissolvedSCI DE GOURSdissolvedSCI D'ENCAULETdissolvedSCI DOMAINE DE SOULANCEdissolvedSCI JEAN PERRIN-LARRIEUdissolvedSCI LANGUEDOC-PYRENEESdissolvedSCI SAGUENSdissolvedSOC CIVILE AGRICOLE DE PORTETdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
TOUFIK MelbouciPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100