DOSSIERS / LA GARGOTTE DU 55
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Company dossier

LA GARGOTTE DU 55

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-987802592 · 987802592 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LA GARGOTTE DU 55
fr_insee
987802592
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-28
fr_insee
55 AV Louis Breguet, 31400 Toulouse
fr_insee
56.10C
fr_insee
€3,000
fr_insee

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
Adel BAHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100