DOSSIERS / TOULOUSE NORD
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TOULOUSE NORD

FRANCE · COMPANY · INCORPORATED 2025-12-10
KYBE ID: FR-994839694 · 994839694 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
TOULOUSE NORD
fr_insee
994839694
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-10
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406 BD montauriol, 82000 Montauban
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00.00Z
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€1,200
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Companies at this address

40 total
AULUSactiveBASTIEN JEAN HENRI THOMASactiveBERNARD DELMASactiveBRUNO BLONSTEINactiveCarol-Anne SORIANOactiveCAVE J-P ET GUALINO MdissolvedCHARLENE ABRATEactiveCHARLINE GIGAUXactiveCHRISTINE JUSTINE DEMAISONdissolvedCLINIQUE HONORE CAVEdissolvedDOMINIQUE FOURNIERdissolvedDR PIERRE ANTOINE FORTEactiveEXCIMER 82activeFLORENT EMMANUEL ARCHIBALD NICOLETdissolvedHONORE CAVEdissolvedJEAN-CLAUDE MASCARELLactiveJEAN GUALINOactiveKEVIN PIERNEactiveLAURENT TREMELETactiveMARIE CHRISTINE JALLAGUIERdissolved

+20 more

Connections

14 links
Shared operator — likely the same administrator
EYE FINEShared officer / director · 2 share thisSCI FORTE IMMOShared officer / director · 3 share thisDR PIERRE ANTOINE FORTEShared officer / director · 3 share thisOCEANShared officer / director · 6 share thisPHELOUZATShared officer / director · 6 share thisAULUSShared officer / director · 6 share thisEXCIMER 82Shared officer / director · 6 share thisSCI PASTELIMMOShared officer / director · 6 share thisORYOM12D7RE1Shared officer / director · 9 share thisGROUPEMENT D'INTERET ECONOMIQUE TO 82Shared officer / director · 9 share thisSCM MONTAURIOL OPHTALMOLOGIEShared officer / director · 9 share thisORYOM22E3Shared officer / director · 9 share thisORYOM23U2Shared officer / director · 9 share thisORYOM22N3Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Benoit Olivier PELATANDirecteur—France registry
Pierre-Julien Henri Gilbert PHELOUZATDirecteur—France registry
Kévin Minh PIERNÉMembre du directoire—France registry
Pierre-Antoine Yves Marie FORTEMembre du directoire—France registry
VOGUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100