DOSSIERS / 64 ROUTE DE TOULOUSE
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Partnership dossier

64 ROUTE DE TOULOUSE

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-10
KYBE ID: FR-844503755 · 844503755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
64 ROUTE DE TOULOUSE
fr_insee
844503755
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-12-10
fr_insee
1 IMP ANDRE LARTIGUE, CHEZ ADN PATRIMOINE, 31500 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

55 total

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

12 BARAGNONactiveADN BALMA 10124dissolvedADN BEAUPUY 10100dissolvedADN BLAGNAC 1dissolvedADN CORNEBARRIEU 1dissolvedADN EAUNES 10112dissolvedADN EAUNES 10116activeADN FONTENILLES 10114dissolvedADN GENOS 10122activeADN GRATENTOUR 1dissolvedADN GRATENTOUR 10140activeADN MONTAIGUT 10125activeADN MURET 10105activeADN PINSAGUEL 10121activeADN PLAISANCE 1dissolvedADN QGdissolvedADN ROUTE D'ALBIdissolvedADN SAINT-ALBAN 10113dissolvedADN SAINT-JORY 2dissolvedADN SAINT-JORY 3dissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ADN PATRIMOINEMembre du directoire—France registry
SYNAPSE A.M.O.Membre du directoire—France registry
JEAN MACAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100