DOSSIERS / BDDC COMMISSAIRES DE JUSTICE
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BDDC COMMISSAIRES DE JUSTICE

FRANCE · COMPANY · INCORPORATED 1996-02-28
KYBE ID: FR-784131898 · 784131898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BDDC COMMISSAIRES DE JUSTICE
fr_insee
784131898
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1996-02-28
fr_insee
46 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee
6
fr_insee
€55,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADEXSO ASS DEVELOP EXPORT S OdissolvedARIANE GAJATEactiveATHENA IMMOBILIERdissolvedATOUT BOISdissolvedBRUNO PIERRE GUIONNET-MALLETactiveCABINET AS2A ATTAL SEGONDS AVOCATS ASSOCIESdissolvedCENTRE REGIONAL COMMUNICATIONdissolvedCHARLES HENRI MARIE ESTANOVEdissolvedCHRISTIAN EMILE TERROIRdissolvedCHRISTOPHE NEGREdissolvedCLAUDE MARIUS LOUIS CARSALADEdissolvedCRISTELactiveELISE JOSETTE JEANETTE RICBOURGdissolvedERIC ESTANOVEdissolvedGALERIE FABRICE GALVANIdissolvedINDIVISION RIVIEREactiveJACQUES DAURIACdissolvedJACQUES ESTANOVEactiveJACQUES RENE GEORGES LEVYactiveJBKdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
CLAIRE CORTESDirecteur—France registry
KARINE FRANCOISE RAYMONDE DESCAZAUXDirigeant—France registry
PASCAL BACHEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100