DOSSIERS / CABINET DUPUY LATASTE IMMOBILIER
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Company dossier

CABINET DUPUY LATASTE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-03-09
KYBE ID: FR-429744238 · 429744238 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET DUPUY LATASTE IMMOBILIER
fr_insee
429744238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-09
fr_insee
710 RUE D ALCO, 34080 MONTPELLIER
fr_insee
70.3D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE DE PRESTATIONS TECHNIQUES ET ADMINISTRATIVESactiveAGENCE LIENS CULTURELS 34activeA L'AUTOdissolvedAmani FARESactiveAMINA KCHIRIDdissolvedANNICK DORAYdissolvedASS BERNARD MOKETTactiveAUTO LEADERSHIP INTERNATIONALdissolvedBATI LANGUEDOCdissolvedBTC FRANCEdissolvedCENTRE FORMATION INDIVIDUALISEE OLYMPEactiveCHANTAL LEFEVREactiveCHOREMEactiveCOLLECTIF DES ORGANISATIONS DE SOLIDARITE INTERNATIONALE ISSUES DES MIGRATIONS DE LA REGION LANGUEDOC-ROUSSILLONactiveCONTELICOTactiveCYRILLE CATTIAUXdissolvedDAVID DUARTE SEPENCERdissolvedEDMOND VIRICELLEdissolvedE.G BATdissolvedEL ABDELLAH EL HALAMIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DANIEL GEORGES ACHILLE DUPUYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif