DOSSIERS / EPARGNE ET COURTAGE DU SUD OUEST
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Company dossier

EPARGNE ET COURTAGE DU SUD OUEST

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881825780 · 881825780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPARGNE ET COURTAGE DU SUD OUEST
fr_insee
881825780
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-26
fr_insee
6 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE MADRASactiveAsrarullah RahimiactiveBAYARDdissolvedBAYARDdissolvedBERNARD CHEVIETdissolvedCAVAMALKIdissolvedCHLOEdissolvedCHRISTEL FRANCOISE DARGASSIESdissolvedCOMPAGNIE EUROPEENNE DE FINANCESactiveCONCHITA DE BARBERAdissolvedEFACOMdissolvedEMERAUDE CONFIANCE COdissolvedFRANCOIS CHABERTactiveFRANCOIS CHABERT ET YANNICK SEIZE-EYL NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTdissolvedGAFY BAYARDdissolvedGAMATEKdissolvedG.M.PdissolvedHARU DESIGNdissolvedHATHORdissolvedJAAPdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN MATHIEU CONTINENTEAdministrateur—France registry
CHRISTOPHE COZANETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100