DOSSIERS / MATHS ENSEIGNEMENTS
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Company dossier

MATHS ENSEIGNEMENTS

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833613565 · 833613565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATHS ENSEIGNEMENTS
fr_insee
833613565
fr_insee
active
fr_insee
Civil company
fr_insee
2017-11-28
fr_insee
38 B RUE ROQUELAINE, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER MESSADIAactiveANDRE JEAN YVES PEYRALANSactiveBERNARD JEAN GEORGES PUELdissolvedBERTRAND BOULHOLdissolvedCALADECdissolvedDANIEL DEVILLERSactiveFAURE GARRIC ET COMPAGNIEdissolvedFAURE MYARA ET COMPAGNIEdissolvedISABELLE DUPONTdissolvedISMAIL HAOUAMdissolvedJEAN-CLAUDE JACQUES GAVOILLEdissolvedLISA-MIA GROUPdissolvedMATHIEU FRANCOIS GUILLAUME RIVETdissolvedNOEMIE FORSONdissolvedRAYMOND HENRI JEAN MALACANdissolvedSC RESIDENCE L'AUBAREDEdissolvedSOCIETE CIVILE IMMOBILIERE ELIDANdissolvedSOCIETE PIAU VIDAL ET COMPAGNIEdissolvedTHEO JEAN HENNEQUINactive

People with significant control

4 people
NameRoleFromSource
ABDELKADER MESSADIADirecteur—France registry
ANDRE PEYRALANSDirecteur—France registry
CLEMENT CHARPENTIERDirecteur—France registry
Théo HENNEQUIN-NESPOULOUSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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