DOSSIERS / SAS TRIANGLE CLEAN
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SAS TRIANGLE CLEAN

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-925330805 · 925330805 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS TRIANGLE CLEAN
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925330805
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-26
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77 AV de Muret, 31300 Toulouse
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81.22Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A ZARROUATIdissolvedCAPITOLIUM ASSURANCEdissolvedCAPITOLIUM ASSURANCEdissolvedCENTRE HABITAT CONSEILdissolvedCLAUDE CHEVALIERdissolvedC LAYNAUDdissolvedDANIEL MARCEL ROBERT MINNAERTdissolvedD.L.F.activeELMIRA AHMADIMANESHactiveEMILIE THIBAUTdissolvedGEORGES BERNARDdissolvedGIL SERVICESdissolvedJEAN MARTELdissolvedKODJO AMEGEEdissolvedKOOB 31dissolved[ND]activePIERRE MAURELJEANdissolvedRENEE BARIAUDdissolvedSARL BERNARD CONCEPT DAOdissolvedSARL CLUB 77dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Mohamed Amine LAMRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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