DOSSIERS / LE CARRE DES MARAICHERS
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Company dossier

LE CARRE DES MARAICHERS

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504458118 · 504458118 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CARRE DES MARAICHERS
fr_insee
504458118
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-05-29
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 CLOS DES MOULINSdissolvedLE 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
THIERRY JEAN ANDRE DEZONDirigeant—France registry
GROUPE DEZON PROMOTIONPrésident—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 2016-06-28

Risk journey — why 25?

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

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