DOSSIERS / ESTUDIANTINES MALARDEAU II
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Partnership dossier

ESTUDIANTINES MALARDEAU II

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-06
KYBE ID: FR-403063225 · 403063225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTUDIANTINES MALARDEAU II
fr_insee
403063225
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-11-06
fr_insee
2000-12-31
fr_insee
6 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE MARIE BOURDIOLdissolvedANTOINE BASTELICAactiveASS REGIONALE DE CONSTRUCTEURSdissolvedATRIUM LASERactiveATRIUM VISIONactiveCORINNE BENAMOUactiveFONCIER MALARDEAUdissolvedHOLDING MALARDEAUdissolvedJEAN LOUIS DAVIDactiveLES BASTIDES DE L'UNION MALARDEAUactiveLES TERRASSES DE L'EMBOUCHUREdissolvedLES VILLAS DU TRONQUETdissolvedMALARDEAU FRERES ET COMPAGNIEdissolvedMALARDEAU TRIANONdissolvedMARENGO HOTELdissolvedMEDIA ESPACEdissolvedMICROFORMactive[ND]dissolvedP.G.MdissolvedPIERRE HOLLARDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off