DOSSIERS / CABINET IMMOBILIER GESTION LOCATIVE
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Company dossier

CABINET IMMOBILIER GESTION LOCATIVE

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-511981474 · 511981474 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET IMMOBILIER GESTION LOCATIVE
fr_insee
511981474
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-04-21
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11 AV PARMENTIER, 31200 TOULOUSE
fr_insee
68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 ELISEE RECLUSactiveABELIAactiveAGUA CLARAdissolvedAIGUE MARINEdissolvedALBATROSdissolvedAMBROSIAactiveANCOLIEdissolvedARBORETUMactiveAU FIL DE L'EAUactiveBOTANISTEactiveCABESTANdissolvedCABINET IMMOBILIER CONSEIL ET GESTIONdissolvedCAPVALEURactiveCARRE SILVERdissolvedCASSIOPEEactiveCIRERAdissolvedCOEUR EMERAUDEdissolvedCOEUR VERTdissolvedCOLOSSEUMdissolvedDOMAINE TERRE DES ROISactive

+79 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LARUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dépôt de l'état des créances