DOSSIERS / BARCODE
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Company dossier

BARCODE

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932115009 · 932115009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARCODE
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932115009
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active
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Simplified joint-stock company (SAS)
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2024-09-09
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4 RUE Amélie, 31000 Toulouse
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBIGEOIS AMENAGEMENTdissolvedAZUR INSTITUTdissolvedBARRIO LATINOdissolvedCAUJILdissolvedDOMINIQUE JEAN RAYMOND PEREdissolvedEBM WEBSOURCINGactiveEDITH FRANCOISE NAVARROdissolvedEGIDEdissolvedESPACE AMELIEdissolvedETUDES ET SERVICES INFORMATIQUESdissolvedJEAN CLAUDE CAJARC-LAGUARRIGUEdissolvedJEAN FRANCOIS DUPEYRONdissolvedKRG DEVELOPPEMENTdissolvedKYBALIONdissolvedLILIANE MARIE CHAPELOTdissolvedL'ORANAISEdissolvedMAXI MATHSdissolvedMFKactiveMICHEL ALBERT TEIXEIRAdissolvedMICHEL BREALdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Mustapha CALISKANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100