DOSSIERS / CLOS DES PEUPLIERS
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Company dossier

CLOS DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528743768 · 528743768 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS DES PEUPLIERS
fr_insee
528743768
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-12-02
fr_insee
7 RUE GEORGES VEDEL, 31300 TOULOUSE
fr_insee
41.10D
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€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 LALANDEdissolvedCSS INVESTactiveDanyl CardozoactiveECLOactiveEMILIE ROUCHEZdissolvedINTERVAL PRESTATIONSdissolvedIsmael ChichignoudactiveJURIS LAWactiveKAMELOTdissolvedKOM.WELL AUDITactiveKOMWELL TLSEactive

+55 more

People with significant control

2 people
NameRoleFromSource
JEAN MARCHESINDirigeant—France registry
SARL ANTEA PROMOTIONPrésident—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