DOSSIERS / CO TOULOUSE
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Company dossier

CO TOULOUSE

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984881797 · 984881797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CO TOULOUSE
fr_insee
984881797
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-23
fr_insee
13 Rue Truillot, 94200 Ivry-sur-Seine
fr_insee
46.90Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRIVEactiveANDA TOURdissolvedASSOCIATION CULTUELLE DE L'EGLISE METHODISTE COREENNE EN FRANCE EMCactiveAZAD KECHICHIANdissolvedBANN ZANMIactiveBLAISE KIMPANZA KILUSWEdissolvedCAM CHHIN TRIEUdissolvedCHANTAL CHETRITdissolvedCLAUDE BIZOSactiveCLAUDE BIZOSactiveDANIEL CHAUCHATdissolvedE ELMALEHdissolvedERIC ELMALEHdissolvedFREDERIC ALAIN SAUVEUR COHENdissolvedHELLO PARISactiveHENRI CHANGdissolvedHRRY SAADAdissolvedJEAN-CLAUDE ELMALEHdissolvedJEANNINE OBADIAdissolvedJEREMY KENKILIANdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
justine myint aungPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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