DOSSIERS / ICO LOCATION
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ICO LOCATION

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-928813898 · 928813898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ICO LOCATION
fr_insee
928813898
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-01
fr_insee
22 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A DEMI MAUXdissolvedALUNAdissolvedAMBRE BOUTIQUEdissolvedANDRE DESSUSdissolvedBEAUTY SPACEdissolvedCARLETTOdissolvedCATHERINE GAULHETdissolvedCHWARTZ IMMOBILIERdissolvedELISABETH REGISdissolvedELISABETH SABARROSdissolvedEMMA PEYRUSAUBESactiveF G 4dissolvedGRACE KOUAactiveGROUPE FGactiveJACOBINSactiveJACQUES LASSUS TOULOUSEdissolvedJEANNINE DIDAdissolvedJRSdissolvedLE BISTROT DES ARTISTESdissolvedLE CLOS D'EN GERMIERdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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