DOSSIERS / CH.TOURNEFEUILLE 2011
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Company dossier

CH.TOURNEFEUILLE 2011

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529932337 · 529932337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CH.TOURNEFEUILLE 2011
fr_insee
529932337
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-01-28
fr_insee
2019-08-08
fr_insee
7 RUE CARAMAN, 31000 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

47 total
458 AVENUE DE FRONTONdissolvedANTHONY GAGLIONEdissolvedART DECORdissolvedASTON FINANCEdissolvedAVENUE DE FRONTON 2007dissolvedBARBOT 2014dissolvedBASSO CAMBO 2017dissolvedCARRERE POLE IMMOBILIER ENTREPRISEdissolvedCE PAUL BOYEactiveCORINNE DESTAVILLEactiveCOURCELLES CONSEIL INVESTdissolvedCSC CONSULTINGdissolvedDARDAGNA 2010dissolvedE-CONSCIENCEactiveFARGUES 2004dissolvedHERVE NICOLAS GEORGES AUBERTdissolvedHIPPODROME 2007dissolvedIMMO CROISSANCEdissolvedJADE CONSEIL BORDEAUXdissolvedJADE CONSEIL PARIS ESTdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
SARL S.F.I.P.Dirigeant—France registry
EDIFICOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off