DOSSIERS / EKF PARC SOLAIRE LES AYADES
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Partnership dossier

EKF PARC SOLAIRE LES AYADES

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-08
KYBE ID: FR-908028822 · 908028822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EKF PARC SOLAIRE LES AYADES
fr_insee
908028822
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-08
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 COLOMBIERactiveEKF PARC SOLAIRE LE SARROTdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
EKF Société d'investissements Les Ayades - ADirigeant—France registry
EKF Société d'investissements Les Ayades - BDirigeant—France registry
EKF Société d'investissements 1Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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