DOSSIERS / TOULHOUSE
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Company dossier

TOULHOUSE

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893245928 · 893245928 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOULHOUSE
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893245928
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dissolved
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Real-estate civil company (SCI)
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2021-01-20
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RAVINE DES CAYES, 97140 CAPESTERRE DE MARIE GALANTE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN FRITDirigeant—France registry
KAZABAMBOUDirigeant—France registry
DELPHINE STEPHANIE LANFRANCHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100