DOSSIERS / CLOISONS DU LITTORAL
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CLOISONS DU LITTORAL

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810292474 · 810292474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOISONS DU LITTORAL
fr_insee
810292474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-18
fr_insee
175 AV SAINT JUST, 83130 LA GARDE
fr_insee
43.31Z
fr_insee
10
fr_insee
€19,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGENCEMENT DECORATION PEINTURE HYEROISEdissolvedAMAB PEINTUREdissolvedAPPLICATION IMPORTATION VENTE DE PEINTUREdissolvedARCHI DECOdissolvedAZUR CAVE 06dissolvedBANG PRODUCTIONSdissolvedBDL SERVICESactiveBEGO IMMO FRANCEactiveBF MULTIMEDIAdissolvedBONNELdissolvedBTPROVENCEdissolvedCARRELAGE CONSTRUCTION PEINTURE RENOVATIONdissolvedC.A.T. CONSEILS ACHATS TRANSACTIONSdissolvedCHRISTOPHE LIBERATIdissolvedDECORATION FACADE PEINTUREdissolvedDECORATION PEINTUREdissolvedE.C. CREATIONdissolvedECOLOGIE CAFE ITALIEN DISTRIBUTIONdissolvedELITES UNIONS BATIMENTSdissolvedEMS 83dissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MOURAD TOUATIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100