DOSSIERS / CONSTRUCTION OCCITANIE
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Company dossier

CONSTRUCTION OCCITANIE

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-980837124 · 980837124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTION OCCITANIE
fr_insee
980837124
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-20
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150 RUE Nicolas-Louis Vauquelin, Bat B, 31100 Toulouse
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43.99C
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2A CREATIONdissolved2 Bactive2BGdissolved2S CONSTRUCTIONdissolvedA3ECO ENERGIEactiveAJ CARSactiveAJTECactiveAMK MOBILITYactiveANNANE BATdissolvedAQUIBATdissolvedART EVENTS PRODUCTIONdissolvedART SUD PEINTUREdissolvedAUTTOCONFORTactiveA.V.AdissolvedBARHOUMIactiveBATI RENOV 31activeBELGA PLATRERIE 31dissolvedBUREAU D'ETUDES EN SIGNALISATION TOULOUSAINdissolvedCEM 31dissolvedC.T.BAT31active

+39 more

People with significant control

1 people
NameRoleFromSource
Frederico DE LUCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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