DOSSIERS / ESPACE PRIMEUR TOULOUSAIN
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ESPACE PRIMEUR TOULOUSAIN

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938188398 · 938188398 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESPACE PRIMEUR TOULOUSAIN
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938188398
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active
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Simplified joint-stock company (SAS)
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2024-12-06
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8 PL Roger Salengro, 31000 Toulouse
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47.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

598 total

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

2.AGRI.SERVICESactiveAAC AUTOMOBILES AROBASE CONCEPTdissolvedABBES ZERKAKactiveABDELHAKEM BELHAJdissolvedABDELMALEK EL BAKHTI AMASKOUDactiveABDENNABI ABOULAARABactiveACCESS LIVE PRODUCTIONdissolvedAchraf AIT HIJOUBactiveA.C.M.activeADMINYSPHEREactiveADN TRANSPORTactiveAEROSENTINELLEactiveAGENCE 312activeAGL OCCITANIEactiveAGRICONCEPTactiveAGRI PRO SERVICEactiveAhmad FirouziactiveAKKIAdissolvedalain joseph bruxellesactiveALEOPactive

+578 more

People with significant control

1 people
NameRoleFromSource
Mohamad MOHAMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 598 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamad MOHAMAD (officer) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100