DOSSIERS / CONCEPT DE MAISONS TOULOUSAINES
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CONCEPT DE MAISONS TOULOUSAINES

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843836511 · 843836511 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT DE MAISONS TOULOUSAINES
fr_insee
843836511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-13
fr_insee
6 AV GUTENBERG, 31120 PORTET-SUR-GARONNE
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELHAMID KORICHEdissolvedABIOSdissolvedACM 31activeALAIN-PHILIPPE DADOYANdissolvedALIES PEINTUREdissolvedANTONIO GIACOBELLIdissolvedARROW SECURITYdissolvedATELIER SUD PEINTUREdissolvedAURORE ENERGIESactiveAYATAdissolvedBAT 31dissolvedBLACKSHEEPdissolvedBMP 31dissolvedCARLO FIORENTINOactiveCAROLINE AUDREY SANDRINE SENACdissolvedC & GdissolvedCO.BATdissolvedDIRECT DIFFUSIONdissolvedDREAMLOTSdissolvedDTH CONSEILdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ALIM ATESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRELAGES MAISONS TOULOUSAINES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100