DOSSIERS / A POSTERIORI
← SearchExport PDF
Company dossier

A POSTERIORI

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825373608 · 825373608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A POSTERIORI
fr_insee
825373608
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-02
fr_insee
35 RUE DENFERT ROCHEREAU, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL CLERCPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100