DOSSIERS / LE CLOS D'HELIANTHE
← SearchExport PDF
Company dossier

LE CLOS D'HELIANTHE

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-449958677 · 449958677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS D'HELIANTHE
fr_insee
449958677
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-09-08
fr_insee
2006-11-27
fr_insee
4 RUE PAUL BERNIES, 31200 TOULOUSE
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

CHEMIN DE MOULISdissolvedFRANCE APPROVISIONNEMENTdissolvedFRANCE MAIS TRANSACTIONS COMMERCIALESdissolvedINSTITUT DE FORMATION A L'EXPERTISE IMMOBILIERE ET PATRIMONIALEdissolvedLA CAUSSADEdissolvedLA CHENERAIEdissolvedLA GENTILHOMMIEREdissolvedL ALLEE DES BUISdissolvedL ALLEE DES MYOSOTISdissolvedLA PORTE DES SABLESdissolvedLA TAILLANTIEdissolvedLA VENITIENNEdissolvedLE BELVEDEREdissolvedLE BOIS DE CABIROLdissolvedLE CARDOdissolvedLE CARRE SALENGROdissolvedLE CARROUSELdissolvedLE CLOS DE LA FONTAINEdissolvedLE CLOS DES VIGNESdissolvedLE CLOS DU BARONdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off