DOSSIERS / LE CLOS DES MOULINS
← SearchExport PDF
Company dossier

LE CLOS DES MOULINS

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490807393 · 490807393 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE CLOS DES MOULINS
fr_insee
490807393
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-06-26
fr_insee
38 AV DE L'HERS, CS 45884, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3D PROMOTION-RESIDENCE BEL AIRdissolvedGROUPE DEZON IMMOBILIERdissolvedGROUPE DEZON PROMOTIONdissolvedLA RESIDENCE DES COLOMBIERSactiveLA RESIDENCE DU HERREdissolvedLA RESIDENCE DU MARQUISATdissolvedLE CARRE DES MARAICHERSdissolvedLE CLOS DES VIGNESdissolvedLE CLOS DU VALLONdissolvedLES BERGES DU CANALdissolvedLES JARDINS DE GARONNEdissolvedLES JARDINS DE GENIBRATdissolvedLES JARDINS DE SEGOUFIELLEdissolvedRESIDENCE LA CHENERAIEdissolvedRION DES LANDESdissolvedSCCV LA RESIDENCEdissolvedSCI BARDOS SENIORESIDENCEdissolvedSCI SAINT GEORGES T DdissolvedSNC BORDEAUX LACdissolvedSTRUCTURE DIFFUSIONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GROUPE DEZON PROMOTIONDirigeant—France registry
THIERRY DEZONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DES VIGNES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-28

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire