DOSSIERS / 36 AVENUE DES ETATS UNIS
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Partnership dossier

36 AVENUE DES ETATS UNIS

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-01
KYBE ID: FR-894641265 · 894641265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
36 AVENUE DES ETATS UNIS
fr_insee
894641265
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-03-01
fr_insee
181 RTE D'ALBI, 31200 TOULOUSE
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PROCIVIS TOULOUSE PYRENEESMembre du directoire—France registry
RH FACTORMembre du directoire—France registry
SACICAP TOULOUSE PYRENEESMembre du directoire—France registry
Eclisse PromotionPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100