DOSSIERS / LE CARRE D'OR
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Company dossier

LE CARRE D'OR

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491410692 · 491410692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CARRE D'OR
fr_insee
491410692
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-08-04
fr_insee
2023-01-11
fr_insee
1 AV GEORGES POMPIDOU, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFC PROMOTION MIDI PYRENEESdissolvedALLEE DES PLATANESdissolvedANTARESdissolvedAVA NOVAactiveBABYLONEdissolvedBL 15activeCOTE BOCAGEdissolvedCOTE PARCdissolvedCOULEUR SOLEILdissolvedECRIN DES MINIMESdissolvedINGENIERIE DES FLUIDES ET THERMIQUESdissolvedINGENIERIE DES STRUCTURESdissolvedLA BOISERIEdissolvedLA CASALIERAdissolvedLA CHAPELLE DU GRAND SELVEdissolvedL'AQUILONdissolvedL ARC ROMAINdissolvedLEJAURES MARENGOdissolvedLE KUBactiveLES NATURELLES D AUSSONNEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
AFC PROMOTIONDirigeant—France registry
FINANCIERE SAGECDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off