DOSSIERS / EKF PARC SOLAIRE LE COLOMBIER
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EKF PARC SOLAIRE LE COLOMBIER

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905055083 · 905055083 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EKF PARC SOLAIRE LE COLOMBIER
fr_insee
905055083
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-09
fr_insee
40 RUE de Rémusat, 31000 Toulouse
fr_insee
35.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABBELLEDENTactiveALBERT ZENOUNdissolvedA PLEINES VOILESdissolvedASSOCIATION DU QUARTIER REMUSAT(A.Q.R)activeAYA VACANCESdissolvedB & C OFFICEactiveBEAUCOURT YANNICKdissolvedCDLCDMdissolvedCHRISTOPHE CONRAIRIEactiveC M TRANSACTIONSdissolvedCORINNE ELISABETH JULIAactiveDIAMONDS BY NADIAactiveEKF FERME SOLAIRE DU BERGEROTdissolvedEKF PARC SOLAIRE JOUETactiveEKF PARC SOLAIRE LA LANDEactiveEKF PARC SOLAIRE LAS TEOULESdissolvedEKF PARC SOLAIRE LE BATUTdissolvedEKF PARC SOLAIRE LE BOUYSactiveEKF PARC SOLAIRE LE SARROTdissolvedEKF PARC SOLAIRE LES AYADESdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
EKF Société d'investissements 1Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2021-11-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100