DOSSIERS / LES CARS SETOIS
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Company dossier

LES CARS SETOIS

FRANCE · COMPANY · INCORPORATED 1955-02-07
KYBE ID: FR-552680035 · 552680035 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CARS SETOIS
fr_insee
552680035
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1955-02-07
fr_insee
2012-09-19
fr_insee
59 ALL JEAN JAURES, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ARMSTRONG RESIDENCEactiveCABINET NRECactiveCANTAGRILS REALISATIONSdissolvedCLOS DE CAPEYRONdissolvedCORTETES DE PRADESdissolvedEURO IMMOBILIER SARLdissolvedFIPARIMMO 10dissolvedFIPARIMMO 11dissolvedFIPARIMMO 12dissolvedFIPARIMMO 13dissolvedFIPARIMMO 15dissolvedFIPARIMMO 16dissolvedFIPARIMMO 2dissolvedFIPARIMMO 3dissolvedFIPARIMMO 6dissolvedFIPARIMMO 7dissolvedFIPARIMMO 8dissolvedFIPARIMMO 9dissolvedFRANCE AUTOMOBILESdissolvedLA ROTONDEdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
MARYSE CHAUVAINDirecteur général délégué—France registry
JEAN LOUIS CHAUVAINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 5 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