DOSSIERS / 69 LES JULES
← SearchExport PDF
Company dossier

69 LES JULES

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829040930 · 829040930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
69 LES JULES
fr_insee
829040930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-14
fr_insee
69 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CABINET ESPACE CARNOTactiveCAEC CENT ASSIST ENTRE COLLECTdissolvedCARLOS LUISdissolvedCARMEN SEGUIdissolvedERIC JEAN MIAILHESdissolvedEUREKA INTERNATIONALdissolvedMARIE THERESE SUTRA DE GERMAdissolvedMARIUS CARLONdissolvedMICHEL CORNETactiveMICHELE MARCELLE SELLAMdissolved[ND]activeSARL CORNETdissolvedSARL MICHEL CORNETdissolvedSARO GRIGORIANdissolvedSCDF AUTONOMdissolvedSOC COOP OUVRIERE FABRIQ INDUST COMMERCIdissolvedSOC D'URBANISME DEVELOP INGENIERIETECHNactiveSOCIETE DE CONSTRUCTION DE MAISONdissolvedVANdissolvedWILLIAM PIQUESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CLAUDE ROUANPrésident—France registry
PHILIPPE ROUANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100