DOSSIERS / CONSEIL ASSUR RECOUVR ENQUETE
← SearchExport PDF
Company dossier

CONSEIL ASSUR RECOUVR ENQUETE

FRANCE · COMPANY · INCORPORATED 1982-01-01
KYBE ID: FR-323514836 · 323514836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSEIL ASSUR RECOUVR ENQUETE
fr_insee
323514836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-01-01
fr_insee
2008-01-21
fr_insee
9 PL DU CAPITOLE, 31000 TOULOUSE
fr_insee
78.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Alain CORBINEAUactiveALBERTOdissolvedANDRE JEAN SALADONdissolvedARJMdissolvedBENALactiveBENEVENTUMdissolvedBONDONdissolvedCABINET OPTION DEVELOPPEMENT COMMERCIALdissolvedCAMILLE COUSTAUTactiveCAPITOLE DISTRIBUTIONdissolvedCAPMDactiveCHANTA BARBIER DE PREVILLEdissolvedCLEMENCE DE PRADAactiveDISTRI MIDIdissolvedEMILE ALTABAdissolvedEMPREINTE IMMOBILIERactiveFRANCOISE ANDREE DELONdissolvedFRANCOISE BERBIGIERdissolvedGOOD TRANSACTIONSactiveHOTELIERE LIMONADIERE ET DE BRASSERIEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off