DOSSIERS / CLOS LALANDE
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Company dossier

CLOS LALANDE

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-524008133 · 524008133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLOS LALANDE
fr_insee
524008133
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-07-27
fr_insee
2020-12-23
fr_insee
7 RUE GEORGES VEDEL, 31300 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

75 total

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

ACAdissolvedAGATHE FARGIONEdissolvedAlex SoubervieactiveANTEA CONSEILdissolvedART & SPORTactiveBERNARD ALAIN CHRISTIAN AGUERAactiveBRING BUSINESS ENTREPRISEdissolvedCABINET ROUMAGNACdissolvedCCR FINANCESdissolvedCLOS DES PEUPLIERSdissolvedCSS INVESTactiveDanyl CardozoactiveECLOactiveEMILIE ROUCHEZdissolvedINTERVAL PRESTATIONSdissolvedIsmael ChichignoudactiveJURIS LAWactiveKAMELOTdissolvedKOM.WELL AUDITactiveKOMWELL TLSEactive

+55 more

People with significant control

2 people
NameRoleFromSource
JEAN MARCHESINAdministrateur—France registry
SARL ANTEA PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off