DOSSIERS / FONCIERE RICHELIEU
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Company dossier

FONCIERE RICHELIEU

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451221774 · 451221774 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
FONCIERE RICHELIEU
fr_insee
451221774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-18
fr_insee
2018-06-13
fr_insee
1 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
82.99Z
fr_insee
€7,800
fr_insee

Companies at this address

67 total

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

ALCYNOVdissolvedALCYONEdissolvedAVANTIM ENTREPRISEdissolvedCARDEAdissolvedCARDEA - ALTYS IMMOBILIERdissolvedCHEZ PAIN-PAINdissolvedF.CAPITOULS - ALTYS IMMO - CHP IMMOdissolvedGBV INVESTdissolvedINDIVISION FONCIERE DES CAPITOULS ALTYS IMMOBILIERdissolvedLE DOMAINE DE SERYactiveLE TELEGRAMMEdissolvedLYMO PARTICIPATIONS 5dissolvedRECRUTEMENT 31activeSARL LYMO PATRIMOINEdissolvedSAS WIGOS VILLA BAULOISEactiveSCI B.G.SAINT SIMONdissolvedSCI EIFFEL PATRIMOINEdissolvedTAMARAMAactiveWIGOS 29 TEXELdissolvedWIGOS CARRE DES ROSESdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
BERNARD VIGNERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off