DOSSIERS / 30 LE TOLOSAN
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Company dossier

30 LE TOLOSAN

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808071021 · 808071021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
30 LE TOLOSAN
fr_insee
808071021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-28
fr_insee
4 RUE de l'Orient, 31000 Toulouse
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALTITUDEdissolvedBEATRICE HELENE DELATTREdissolvedBEGUINAGEactiveCASA D'ORIENTactiveCB COMPANYdissolvedCHRISTIANE JAYMESdissolvedCOMPAGNIE LES TROUBLES FETESdissolvedCYRILLE-GASTON MAURICE ABEL CYRILLE GASTON CHASSAGNARDdissolvedDANIELLE CHANTAL LEFEVREdissolvedDIFFUSION DENTAIRE FRANCAISE MIDIdissolvedECOBAT SERVICESdissolvedGABRIEL JEAN DE HOYM DE MARIENdissolvedGABRIEL MICHELE HOYM MARIEN SARLdissolvedGEST USINEdissolvedHARTER ARCHITECTUREdissolvedJC PUBdissolvedJEAN-BAPTISTE NICOLAS JUMEAUactiveJEAN KANGDI LIdissolvedJEAN KAUDY LIdissolvedJEREMYdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
JEREMIE PAUL HARTERDirecteur—France registry
Eloïse Marie Valentine HARTERMembre du directoire—France registry
Emilien Dominique Jean-Marie HARTERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100