DOSSIERS / FELIX
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Company dossier

FELIX

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919151688 · 919151688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FELIX
fr_insee
919151688
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-09-12
fr_insee
8 RUE des Trente-six Ponts, 31400 Toulouse
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALLIANCE SANTE TRAVAIL (AST)activeANETHA CZYZdissolvedBANGOURA AVOCATdissolvedCAROLINE AMELIE DE SOUSAactiveCHARLOTTE DAISY CECILE JOURNE-PURROYactiveCLUB DEAL 2017activeDAL CIN & ASSOCIESdissolvedFLORENCE BENOIT-CATTINdissolvedFONDS TOURISME COTE D'AZUR S.L.P.activeFONDS TOURISME OCCITANIE S.L.PdissolvedGIPdissolvedGOOD PROPERTYactiveGUILLAUME JEREMY KHONGdissolvedIBRAHIMA BANGOURAactiveIMMOBILIERE MENGAUdissolvedKALLISPROM 1dissolvedKEVIN MCGREEVYactiveKHONG AVOCATactiveLA MAISON D'ALEMBERTdissolvedLARRIEU MORTON AVOCATdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
M & CO 117Directeur—France registry
UNOHMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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