DOSSIERS / CARRELEUR DU SUD 31
← SearchExport PDF
Company dossier

CARRELEUR DU SUD 31

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-810821199 · 810821199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRELEUR DU SUD 31
fr_insee
810821199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-05
fr_insee
30 RUE JULES AMILHAU, 31100 TOULOUSE
fr_insee
43.33Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL MEKHTOUTdissolvedA.HUIT-BAT.BTPdissolvedAMRI E.U.R.L.dissolvedBATIGROUP.31dissolvedBENDEHIBA BEKKADOURdissolvedCARLOS GARCIAdissolvedCASH DISTRIBUTION SARLdissolvedDESTOCK IMMOdissolvedELIANE CLAVERIEdissolvedENTREPRISE WISdissolvedESMERALDA ROCHYdissolvedEVENT STAFF PROdissolvedG.A.B. SECURITEdissolvedINDIVISION VINCENT AMOUROUXactiveIslam MouloudjactiveLUDOVIC ROCHYdissolvedMALIKA ACHITEdissolvedMARTINE AHOU KOUADIOactiveMARTINE KONCdissolvedMK.REVETEMENTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH BETTAHARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100