DOSSIERS / A.R.T. OCCITANIE
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A.R.T. OCCITANIE

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922171491 · 922171491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.R.T. OCCITANIE
fr_insee
922171491
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-13
fr_insee
SAINT PAUL, 09700 LE VERNET
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE DANIEL TOULISactiveEL CAUSSOUdissolvedGFA DE BORDEBLANQUEdissolvedGFA DES RUISSEAUXdissolvedGROUPEMENT D EMPLOYEURS DES PLATANESactiveGROUPEMENT D'EMPLOYEURS DES PLATANESdissolvedGROUP EMPLOYEURS BARREAUXactiveLAPOURCAL ENERGIEdissolvedLE VERNET IMMOBILIERdissolvedPRO-IMMOactiveSARL 4 TdissolvedSARL SUD OUEST ELEVAGE SERVICESdissolvedSAS DE GASPESIEdissolvedSCI DE LAKAdissolvedSCI DE SAINT PAULdissolvedSCI LES RUISSEAUXdissolvedSHARANA - FRANCEactiveSOCIETE DE TRAVAIL ENVIRONNEMENTAL ARIEGEOISEdissolved

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DANIEL TOULISDirigeant—France registry
SOCIETE DE TRAVAIL ENVIRONNEMENTAL ARIEGEOISEDirigeant—France registry
REMI DOMINIQUE TOULISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100