DOSSIERS / IMMO NEUF 31
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Company dossier

IMMO NEUF 31

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813620275 · 813620275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO NEUF 31
fr_insee
813620275
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-21
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16 RUE Saint Antoine du T, bureau 3, 31000 Toulouse
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68.31Z
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

Abdelkader CherifiactiveABI AGRIactiveACHOUR COactiveACN AIRPORTactiveADDS 31activeAdeline BoisactiveA.D.O PRESTIGE VTCdissolvedAdriana Angela Montecinos EspanaactiveAdriana Raquel Freitas CamoesactiveAESTHETEC FRANCEactiveAGENCE LIQUIDactiveAGRI-SERVICEactiveAHDJOUDJ KARIM SERVICESdissolvedAhmed IbourkactiveAIC ADVISORYactiveAllan Francky PelmontactiveAMCactiveAMECOTEactiveAMINA ASSAMactiveAMSOHOMEdissolved

+309 more

People with significant control

1 people
NameRoleFromSource
BENOIT SAULGRAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

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