DOSSIERS / EP 31
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Company dossier

EP 31

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981704018 · 981704018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EP 31
fr_insee
981704018
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-29
fr_insee
5 IMP de la Colombette, bureau 3, 31000 Toulouse
fr_insee
45.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

451 total

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

2PA SUD OUESTactive2SANI GROUPdissolved2V-TCdissolved3H CONSTRUCTIONdissolvedAA FORMAdissolvedABDELHAFED MIMOUNactiveABDELKHALEK BOUFRESSdissolvedABDERAOUF SEBBAGHactiveABRIRdissolvedAC ARTISANATactiveACCELERATOR CONSULTINGdissolvedADVNTAGEPLUSdissolvedAERAUTEC OCCITANIEactiveA FLEUR DE PIZZdissolvedAGAPIdissolvedAGRI FRANCEdissolvedAJ LEARN FORMATIONdissolvedALFASSURANCESactiveALI ALLALIactiveALICIA VTCdissolved

+431 more

People with significant control

1 people
NameRoleFromSource
Karim BouchtaibPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

Risk journey — why 22?

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