DOSSIERS / EC31
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Company dossier

EC31

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837566355 · 837566355 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EC31
fr_insee
837566355
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-19
fr_insee
52 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALFRED JEAN COHENdissolvedBOUCHNAFA JALILdissolvedBRICE PIERRE VIGOUROUXactiveCBM VERTactiveCEUX QUI NE MARCHENT PAS SUR LES FOURMISactiveCHRISTELLE NATHALIE ALINE PRADAYROLactiveCITY PROMOTION ET PAR ABREVIATION CITY PROMOdissolvedCLIMATE VALUE CREATIONactiveDOMELdissolvedFRANCE RENOUVELABLEdissolvedFRANCK PIERRE TROUSSICOTactiveGEEK LABactiveIMMOREVAdissolvedJACQUES LAMOTHEdissolvedJITO IMMOdissolvedJITO INVESTdissolvedMAINTENANCE ET CONCIERGERIE IMMOBILIEREdissolvedMILO CAPITALdissolvedMIYOCOdissolvedOFYCINEdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
BRAXTON VALUE CREATION 1Dirigeant—France registry
JITO INVESTDirigeant—France registry
MidCampDirigeant—France registry
RAOUL CHICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100