DOSSIERS / LA CASALIERA
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Company dossier

LA CASALIERA

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752742171 · 752742171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASALIERA
fr_insee
752742171
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-07-16
fr_insee
1 AV GEORGES POMPIDOU, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFC PROMOTION MIDI PYRENEESdissolvedALLEE DES PLATANESdissolvedANTARESdissolvedAVA NOVAactiveBABYLONEdissolvedBL 15activeCOTE BOCAGEdissolvedCOTE PARCdissolvedCOULEUR SOLEILdissolvedECRIN DES MINIMESdissolvedINGENIERIE DES FLUIDES ET THERMIQUESdissolvedINGENIERIE DES STRUCTURESdissolvedLA BOISERIEdissolvedLA CHAPELLE DU GRAND SELVEdissolvedL'AQUILONdissolvedL ARC ROMAINdissolvedLE CARRE D'ORdissolvedLEJAURES MARENGOdissolvedLE KUBactiveLES NATURELLES D AUSSONNEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PRE CARRE PARTICIPATIONSDirigeant—France registry
AFC PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100