DOSSIERS / LE CLOS DU VALLON
← SearchExport PDF
Partnership dossier

LE CLOS DU VALLON

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-14
KYBE ID: FR-500925052 · 500925052 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CLOS DU VALLON
fr_insee
500925052
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2007-11-14
fr_insee
38 AV DE L HERS, CS 45884, 31500 TOULOUSE
fr_insee
41.10C
fr_insee
€5,000
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 MOULINSdissolvedLE CLOS DES VIGNESdissolvedLES 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 JEAN ANDRE DEZONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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