DOSSIERS / CENTRE DE CONTROLE DE L'HABITAT
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Company dossier

CENTRE DE CONTROLE DE L'HABITAT

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808571053 · 808571053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE DE CONTROLE DE L'HABITAT
fr_insee
808571053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-23
fr_insee
15 CHE DE LA CRABE, 31300 TOULOUSE
fr_insee
71.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

2X2L DEVELOPPEMENTdissolvedAAA ESPACE ENTREPRISES DELTAdissolvedA A J HactiveACFI SAG CONSULTdissolvedACFI SOLUTIONS IDOINESactiveA.CO.REPdissolvedACTICdissolvedADELCO ELECTRONICS TOULOUSEdissolvedAERO APPROactiveAERO-FORESTactiveAFD31dissolvedAGENCEMENTS TECHNOLOGIES ET EQUIPEMENTS DE GARAGESdissolvedAGY CONSEILdissolvedA.I.G (AGENCEMENT INTERIEUR GARONNAIS)dissolvedAIXIA MIDI PYRENEESdissolvedAKYLIONdissolvedA L'AILE DE CANARDdissolvedALAIN CHURLAUDactiveALARME VIGILANCEdissolvedALEPOCactive

+234 more

People with significant control

1 people
NameRoleFromSource
JEROME ANDRE VINCENT BERGERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100