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Company dossier

CUGNAUX L3

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537555641 · 537555641 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCUGNAUX L3

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Registration537555641

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-27

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Registered address4 RUE DES TROUBADOURS, 31270 CUGNAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

13 TROUBADOURSdissolved 1 TROUBADOURSdissolved 2 TROUBADOURSdissolved 3 TROUBADOURSdissolved 4 TROUBADOURSdissolved 5 TROUBADOURSdissolved 6 TROUBADOURSdissolved ALBERT MANUEL GARCIAdissolved AP CASTANETdissolved AUTO BILAN Xdissolved AUTO BILAN X Ydissolved CARROSSERIE AUTOdissolved CUGNAUX L1dissolved CUGNAUX L2dissolved DECALAMINAGE 31dissolved LA CUGNALINEdissolved LA TOULOUSAINEdissolved L CASTANETdissolved LES BOURDETTESdissolved MURETdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
AURELIEN MENGUAL-OLIVER	Dirigeant	—	France registry
CHRISTIANE GARCIA	Dirigeant	—	France registry
RAYMOND GARCIA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUGNAUX L1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100