DOSSIERS / LE BELVEDERE DU TRESUM
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Partnership dossier

LE BELVEDERE DU TRESUM

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-04
KYBE ID: FR-498481746 · 498481746 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LE BELVEDERE DU TRESUM
fr_insee
498481746
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-04
fr_insee
2015-09-22
fr_insee
78 CHE DES SEPT DENIERS, PARC CLUB DES SEPT DENIERS BAT 6, 31200 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COTE DEMOISELLESactiveCOTE SEINEdissolvedLA CORNICHE DE LA ROSELIEREdissolvedL'ALLEE DES CHENESdissolvedLE BOIS DE JAUMENdissolvedLE CLOS D'AURIOLdissolvedLE CLOS DE L ALBAREDEdissolvedLE CLOS DE SEVERACdissolvedLE CLOS HUSTINdissolvedLE DOMAINE DE BELLISdissolvedLE DOMAINE DE BERNUYdissolvedLE DOMAINE DE GAMEVILLEdissolvedLE MOULIN CESSONNAISactiveLE PARC SAINT-JOSEPHdissolvedLE ROMANETdissolvedLES ACADEMIADES DE SEVRESdissolvedLES ALLEES DE LA GOELETTEdissolvedLES ALLEES DE NEPTUNEdissolvedLES ALLEES DU TAILLYdissolvedLES BALCONS DAUPHINOISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-05-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off