DOSSIERS / OO3
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Company dossier

OO3

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-951911650 · 951911650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OO3
fr_insee
951911650
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-10
fr_insee
55 AV Louis Breguet, 31400 Toulouse
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

01 SERVICESdissolvedA 3 CactiveA.D.N COMMUNICATIONdissolvedAGCE TOULOUSAINE TELESURV INTERVENTIONdissolvedAGENCE COMMERCIALE DU SUD OUESTdissolvedAGENCE DE DEVELOPPEMENT ECONOMIQUE D'OCCITANIEdissolvedAGENCE REGIONALE DE L'ENERGIE ET DU CLIMAT OCCITANIEdissolvedAGENCE REGIONALE DE L'ENERGIE ET DU CLIMAT OCCITANIEdissolvedAID'PHONEdissolvedAIXOR LOGISTICSdissolvedALBERT GALESdissolvedALFA PLUS INFORMATIQUEdissolvedANDRO SARLdissolvedANNE CILLARD ARCHITECTEdissolvedAQUITAINE ARTS GRAPHIQUES MIDI PYRENEESdissolvedARDP AGENCE REGION DE PUBLICITdissolvedAREC EFFICACITE ENERGETIQUEdissolvedAREC ENERGIES RENOUVELABLES CITOYENNES ET COLLECTIVITESactiveAREC INNOVATIONdissolvedAREC PRODUCTIONdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
HOLDING OMBRIERES D'OCCITANIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100