DOSSIERS / STE CIVILE DU I7 RUE DE METZ
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Company dossier

STE CIVILE DU I7 RUE DE METZ

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-776908725 · 776908725 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STE CIVILE DU I7 RUE DE METZ
fr_insee
776908725
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-21
fr_insee
17 RUE DE METZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKTYSactiveANDRE BOYERdissolvedANNE-LAURE CHAZANactiveASS DEVELOPPEMENT CARDIOLOGIE MIDI PYRENactiveB&A IMMOactiveBENOIT ET ASSOCIES - MANDATAIRES JUDICIAIRESactiveBIO N CAUXdissolvedB.T.ASSOCIESdissolvedCENTRE REGIONAL INFORMATION JEUNESSE OCCITANIEactiveCFOdissolvedCHAPPERTdissolvedCHRISTIAN BOYER AVOCAT PRES LA COUR D'APPEL DE TOULOUSEdissolvedCHRISTIAN FRANCOIS BOYERdissolvedCOMPTOIR INDUSTRIEL LAINIER DU SUD OUESTdissolvedD'ULMOdissolvedHENRIETTE HERRGOTTdissolvedHEXA PAINT EXPERTdissolvedIMMOBILEdissolvedIMMOBOYdissolvedJEAN-PAUL PIERRE RAOUL LESCATdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
JACQUES VIGUIERPrésident—France registry
MONIQUE GOURDOUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES VIGUIER (officer) matches PEP Jacques Viguier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100