DOSSIERS / KKTOES
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Company dossier

KKTOES

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820615367 · 820615367 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KKTOES
fr_insee
820615367
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-31
fr_insee
21 AV DE FONDEYRE, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
BW31dissolvedCUSTOMERLINE TECHNOLOGYactiveDAVID BOUNANactiveDBOUNANdissolvedECOMTIMEdissolvedECOMTIME AGENCYdissolvedEUROTEAMdissolvedFORMATION ET MULTIMEDIA INTERACTIFS SAdissolvedGROUPEMENT EUROPEEN DE DISTRIBUTIONdissolvedI.C.A.INGENIERIE CONCEPT ASSISTANCE TECHactiveLABORATOIRE FORESTIERdissolvedMADIMMOactiveMISIADdissolvedPOLARISdissolvedREALI STOREdissolvedSARL CINQUIEME DIMENSIONdissolvedSCI LABO FORESTIERdissolvedSOC TOULOUSAINE COURSES LIVRAISONSdissolvedSTUDIOPHONEdissolvedTENUMdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
MISIADShared officer / director · 3 share thisRING COMMERCEShared officer / director · 3 share thisETIMELShared officer / director · 5 share thisSCI EMERAUDEShared officer / director · 5 share thisREFEROShared officer / director · 5 share thisSCI MEETShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENAULD ROUALDESDirecteur—France registry
BRUNO CARRETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100