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AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950721423 · 950721423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AU FIL DE L'EAU
fr_insee
950721423
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-03-22
fr_insee
11 AV Parmentier, 31200 Toulouse
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

10 ELISEE RECLUSactiveABELIAactiveAGUA CLARAdissolvedAIGUE MARINEdissolvedALBATROSdissolvedAMBROSIAactiveANCOLIEdissolvedARBORETUMactiveBOTANISTEactiveCABESTANdissolvedCABINET IMMOBILIER CONSEIL ET GESTIONdissolvedCABINET IMMOBILIER GESTION LOCATIVEdissolvedCAPVALEURactiveCARRE SILVERdissolvedCASSIOPEEactiveCIRERAdissolvedCOEUR EMERAUDEdissolvedCOEUR VERTdissolvedCOLOSSEUMdissolvedDOMAINE TERRE DES ROISactive

+79 more

People with significant control

3 people
NameRoleFromSource
EQUITYMembre du directoire—France registry
IMODEUS INVESTMembre du directoire—France registry
IMODEUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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