DOSSIERS / INTERIM NATION TOULOUSE MINIMES
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Partnership dossier

INTERIM NATION TOULOUSE MINIMES

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-17
KYBE ID: FR-914654793 · 914654793 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERIM NATION TOULOUSE MINIMES
fr_insee
914654793
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-17
fr_insee
1 AV DES VESPINS, 06800 CAGNES-SUR-MER
fr_insee
78.20Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

BELVEDIA ANIMATIONactiveBELVEDIA MANAGEMENTactiveCAPTEMPO NICEdissolvedCAPTEMPO NICE BTPdissolvedEDELVI INTERIMactiveEHC TRANSITIONactiveGROUPE ESSEN-TIELdissolvedINTERIM NATION 13activeINTERIM NATION 57activeINTERIM NATION 74activeINTERIM NATION 75activeINTERIM NATION AGENactiveINTERIM NATION AIX EN PROVENCEactiveINTERIM NATION AIX LES MILLESdissolvedINTERIM NATION ANDERNOSdissolvedINTERIM NATION ANGERSactiveINTERIM NATION AVIGNONactiveINTERIM NATION BAYONNEactiveINTERIM NATION BEZIERSactiveINTERIM NATION BORDEAUX BTPactive

+75 more

People with significant control

1 people
NameRoleFromSource
GROUPE BELVEDIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-06-17) — 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