DOSSIERS / AN TOULOUSE 1974
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Company dossier

AN TOULOUSE 1974

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811336577 · 811336577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN TOULOUSE 1974
fr_insee
811336577
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-12
fr_insee
9 Quai de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,734,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolvedBRIVE 2020active

+139 more

People with significant control

19 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ARVITHELIMembre du directoire—France registry
ASTORIAMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
EX NIHILOMembre du directoire—France registry
ISVMembre du directoire—France registry
JAFEDREAMMembre du directoire—France registry
JEAN-ROBERT PICHONMembre du directoire—France registry
JLF HOLDINGMembre du directoire—France registry
LEBRETON FRERESMembre du directoire—France registry
MOLIERE PATRIMOINEMembre du directoire—France registry
SARL FRANERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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