DOSSIERS / 2B119
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Company dossier

2B119

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915320105 · 915320105 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2B119
fr_insee
915320105
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-08
fr_insee
3 PL DU CAPITOLE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCESS FONCIERdissolvedACSOdissolvedALEXANDRE BAO ANH NGUYENactiveARTISANS-SERVICES-RENOVATION A S RdissolvedC2DMdissolvedCAPITOLE PUBLICATIONdissolvedCERAMICAdissolvedCHRISTOPHE BOUdissolvedEXIBATactiveGINETTE ARDICHENdissolvedHENRI LENDNERdissolvedJACQUES MARTINdissolvedJFL MEDICALdissolvedJulien Jacques-Olivier Joseph DocheactiveMANICOTHIEUdissolvedMARION GAUTIERactiveMBD GROUPEactiveMERCIER HOLDING PATRIMOINEactiveMOHAMED MENIdissolvedMYOSPORTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DANY KALEM BOULFETATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100