DOSSIERS / COMPAGNIE EN COURS DE ROUTE
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Non-profit dossier

COMPAGNIE EN COURS DE ROUTE

FRANCE · NON-PROFIT · INCORPORATED 2020-11-01
KYBE ID: FR-890948904 · 890948904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE EN COURS DE ROUTE
fr_insee
890948904
fr_insee
active
fr_insee
Registered association
fr_insee
2020-11-01
fr_insee
71 RUE ACHILLE VIADIEU, 31400 TOULOUSE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGATHE GIAROLIdissolvedALAIN FRANCOIS LE BLANCdissolvedASSOCIATION ARCHANGEactiveASSOCIATION ARCHANGEactiveBIG BULLdissolvedBOLLYWOODdissolvedBRUNCH & FOODactiveBURGER STREET 31dissolvedCEDRIC MAFFREdissolvedCHEAT MEALdissolvedDAVID JEAN EUGENE GIMBAUDdissolvedEASY FOODdissolvedEUGENIE MORAISdissolvedEURL FKB - FAMILY KEBAB BURGERdissolvedFrancois Thomas Guillaume BACHOCactiveFRANOR INVESTdissolvedGOT FactiveGOTHAM FOODactiveHELENE VERONIQUE DENJEANdissolvedJEAN PIERRE MICHEL JOSEPHdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100