DOSSIERS / LES VILLAS DU TRONQUET
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Company dossier

LES VILLAS DU TRONQUET

FRANCE · COMPANY · INCORPORATED 2003-07-16
KYBE ID: FR-449361237 · 449361237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES VILLAS DU TRONQUET
fr_insee
449361237
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-07-16
fr_insee
2005-11-15
fr_insee
6 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
70.1D
fr_insee
€1,000
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 BENAMOUactiveESTUDIANTINES MALARDEAU IIdissolvedFONCIER MALARDEAUdissolvedHOLDING MALARDEAUdissolvedJEAN LOUIS DAVIDactiveLES BASTIDES DE L'UNION MALARDEAUactiveLES TERRASSES DE L'EMBOUCHUREdissolvedMALARDEAU FRERES ET COMPAGNIEdissolvedMALARDEAU TRIANONdissolvedMARENGO HOTELdissolvedMEDIA ESPACEdissolvedMICROFORMactive[ND]dissolvedP.G.MdissolvedPIERRE HOLLARDactive

+31 more

People with significant control

1 people
NameRoleFromSource
FRANCE RESIDENCEPrésident—France registry

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