DOSSIERS / MABOUYA-LA
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Non-profit dossier

MABOUYA-LA

FRANCE · NON-PROFIT · INCORPORATED 2008-04-29
KYBE ID: FR-990476632 · 990476632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MABOUYA-LA
fr_insee
990476632
fr_insee
active
fr_insee
Registered association
fr_insee
2008-04-29
fr_insee
170 RUE DE PERIOLE, 31500 TOULOUSE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

1,2,3 SOURIRESactiveALAIN MOTARDdissolvedALEXANDRE ANTOINE GIRYdissolvedANAS ALOUTAdissolvedANNE MARIE AUTAFAGEdissolvedASSOCIATION ROSERAIEactiveASSOC REDEC ETUDE PROMO OUVRAG LYRIQUES.activeAUDREY ANTOINETTE MIRAMBEAUdissolvedBAMAKdissolvedBERNARD CHRZAVZEZdissolvedBIOSPHEREdissolvedCABINET TOULOUSE GESTION IMMOBILIEREdissolvedCAMARA S BARBERSHOPdissolvedCAP MONDIAL SERVICESdissolvedCHRISTIAN SANZdissolvedCHRISTINE DELCLOSdissolvedCHRISTINE RUGGERIactiveCHRISTOPHE SEGUELAdissolvedCLAUDE DOMINIQUE ALINE COLOMESdissolvedCONSTRUCTIONS REGIONALES TRADITIONNELLESdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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