DOSSIERS / FID SUD TOULOUSE
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Company dossier

FID SUD TOULOUSE

FRANCE · COMPANY · INCORPORATED 1984-04-20
KYBE ID: FR-775580996 · 775580996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FID SUD TOULOUSE
fr_insee
775580996
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1984-04-20
fr_insee
5 RUE SAINT PANTALEON, 31000 TOULOUSE
fr_insee
69.20Z
fr_insee
20
fr_insee
€420,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFONSO IMMOdissolvedAmélie Francine Paulette GalyactiveARLETTE AMARdissolvedASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactiveAVOCATIOdissolvedBOSCHIN AVOCATactiveBOULZE INVEST JRSBJdissolvedCENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactiveCOFI FSCdissolvedCONSEIL FINANCE GESTIONdissolvedCREDISSAdissolvedDANIEL PERRUCHETdissolvedE&C ASSOCIEESdissolvedFAIRE VILLEdissolvedFID SUD AUDITdissolvedFID SUD GROUPEdissolvedFID SUD SECTEUR PUBLICdissolvedFONCIERE OCCITANEdissolvedFREDERIC SIMONdissolvedFSC AVTdissolved

+49 more

People with significant control

6 people
NameRoleFromSource
ARB EXPERTDirecteur général délégué—France registry
C.M.L.T ExpertiseDirecteur général délégué—France registry
EDM ADVISORYDirecteur général délégué—France registry
MARIE LAURENCE ADELE JULIETTE EDITH COLOMBINIDirecteur général délégué—France registry
VB Expertise & ConseilDirecteur général délégué—France registry
JBC EXPERTISE ET CONSEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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