DOSSIERS / CLUSTER SIC
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Non-profit dossier

CLUSTER SIC

FRANCE · NON-PROFIT · INCORPORATED 2016-12-06
KYBE ID: FR-829454180 · 829454180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUSTER SIC
fr_insee
829454180
fr_insee
active
fr_insee
Registered association
fr_insee
2016-12-06
fr_insee
15 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGAPANTHEactiveCABINET TRANSACTIONS IMMOBIL SUD OUESTdissolvedCHAMBRE SYND CONSTR PROMOT MIDI-PYRENEESactiveCŒUR DE VIGNESactiveDOMAINE DU MOUYactiveEKITOdissolvedESCALE A SAINT-LOUISactiveLE BOSQUET DE LA GRIVEactiveLE CAMPUSdissolvedL'ECLAT DE PASTELactiveL'ECRINactiveLE DOMAINE DU PORTAILactiveLE SEVENTIESactiveLES PORTES DE L ARIEGEdissolvedO VILLAGEactivePATRIMOINE COMPAGNIEactivePATRIMOINE JARLANDISdissolvedPATRIMOINE LAUNAGUETdissolvedPIERRE PASSIONactivePIERRE PASSION RESIDENTIELactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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