DOSSIERS / DIRTY PERI
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DIRTY PERI

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937798973 · 937798973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRTY PERI
fr_insee
937798973
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-25
fr_insee
6 RUE Maurice Caunes, 31200 Toulouse
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A & CdissolvedAIR-G IMAGEdissolvedAIR'LINESactiveALATAactiveALL OVER GALLERYdissolvedAPS DIFFUSIONactiveATELIER BRUNO ROCA PLOMBERIEdissolvedATELIER TONY AUDINEAU COUVERTURE EN ABREGE A T A CdissolvedATHENA EVENEMENTSactiveBAT-FONactiveCAPMAXdissolvedCEDRIC DIDIER LASCOURSactiveCLB PERFORMANCEactiveCOMPAGNIE GENERALE DE LEVURE FRANCEdissolvedCOMPTAJETdissolvedCORRIDA PEDESTRE DE TOULOUSEactiveCREA'NETactiveDEEDGITALdissolvedDIRTY PONT JUMEAUXactiveDS BATdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
HOLDING PLATADirecteur—France registry
Lucas TAUZINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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