DOSSIERS / BL 15
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Company dossier

BL 15

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830194981 · 830194981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BL 15
fr_insee
830194981
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-12
fr_insee
1 AV GEORGES POMPIDOU, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFC PROMOTION MIDI PYRENEESdissolvedALLEE DES PLATANESdissolvedANTARESdissolvedAVA NOVAactiveBABYLONEdissolvedCOTE BOCAGEdissolvedCOTE PARCdissolvedCOULEUR SOLEILdissolvedECRIN DES MINIMESdissolvedINGENIERIE DES FLUIDES ET THERMIQUESdissolvedINGENIERIE DES STRUCTURESdissolvedLA BOISERIEdissolvedLA CASALIERAdissolvedLA CHAPELLE DU GRAND SELVEdissolvedL'AQUILONdissolvedL ARC ROMAINdissolvedLE CARRE D'ORdissolvedLEJAURES MARENGOdissolvedLE KUBactiveLES NATURELLES D AUSSONNEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
AFC INVEST 5Membre du directoire—France registry
AFC PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100