DOSSIERS / LA FARE LES TESES
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Company dossier

LA FARE LES TESES

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-515350445 · 515350445 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA FARE LES TESES
fr_insee
515350445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-31
fr_insee
2018-06-12
fr_insee
40 BD SAINT MICHEL, 84000 AVIGNON
fr_insee
41.10A
fr_insee
€1,000
fr_insee

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.

157 GABRIELactive9010 CROIX BLANCHEactiveAIX - BRUNETdissolvedAIX-FORTUNE FERRINIdissolvedALLAUCH - MAURINdissolvedARLES - PONT DE LUCASdissolvedBELLE CROIXdissolvedBRIGNOLES-LE VALactiveCAMPAGNE GIRAUDdissolvedCOPAGdissolvedFONCIERE PROCIVIS PACAactiveGIGNAC - JULES RICAUDdissolvedGRANS - LA CASERNEdissolvedGRANS- LA GLACIEREdissolvedGRANS - L'ENCLOS OUESTdissolvedIMMOBILIER CONSEILdissolvedISLE - SAINT ANTOINEdissolvedJULES FABREdissolvedLA CIOTAT - GRANIERESdissolvedLA COMMANDERIE DES VIGNERESdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
JEAN RISSOAdministrateur—France registry
COMPAGNIE IMMOBILIERE ET FONCIERE DE PROVENCEMembre du directoire—France registry
IMMOBILIER CONSEILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off