Key facts
dissolvedLAVERIE TOLOSANE
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831563739
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dissolved
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Limited liability company (SARL)
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2017-08-29
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1 RUE ERNEST DUFER, 31300 TOULOUSE
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96.01B
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3
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€500
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Company dossier
LAVERIE TOLOSANE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASSOCIATION TENNIS TOECBERNARD MICHEL COQUILLECORALIE PAULE JULIE RAYNALECO FUNERAIRE SUD-OUESTJEAN LOUIS ALAIN ESCARIO ESCARTINLA PAUSE EXOTIQUEMARTINE CAJARCNAIM OTHMANI[ND][ND]PIERRE ANDRE BERNARD CASSAIGNEPOMPES FUNEBRES DU SUD OUESTSARL LAVERIE DU BARRYSERGE SESTACQ CONSULTANT FISCALSYND COPROPRIET RESID JARDINS DU BARRYWissem NASRI
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS CHOURRE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100