DOSSIERS / CLOS DE CAPEYRON
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Company dossier

CLOS DE CAPEYRON

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478672470 · 478672470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLOS DE CAPEYRON
fr_insee
478672470
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-08-31
fr_insee
2010-10-31
fr_insee
59 ALL JEAN JAURES, 31000 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ARMSTRONG RESIDENCEactiveCABINET NRECactiveCANTAGRILS REALISATIONSdissolvedCORTETES DE PRADESdissolvedEURO IMMOBILIER SARLdissolvedFIPARIMMO 10dissolvedFIPARIMMO 11dissolvedFIPARIMMO 12dissolvedFIPARIMMO 13dissolvedFIPARIMMO 15dissolvedFIPARIMMO 16dissolvedFIPARIMMO 2dissolvedFIPARIMMO 3dissolvedFIPARIMMO 6dissolvedFIPARIMMO 7dissolvedFIPARIMMO 8dissolvedFIPARIMMO 9dissolvedFRANCE AUTOMOBILESdissolvedLA ROTONDEdissolvedLE CARRE RIVE DROITEdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off