DOSSIERS / GARONNE FINANCEMENTS
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Company dossier

GARONNE FINANCEMENTS

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753669167 · 753669167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARONNE FINANCEMENTS
fr_insee
753669167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-04
fr_insee
2014-07-31
fr_insee
3 RUE PAUL ROCACHE, 31100 TOULOUSE
fr_insee
66.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALGO FACTORYactiveAZ CONSULTINGdissolvedBELLEVUEdissolvedBLX CONSEILSdissolvedCHANTECLAIRdissolvedDELTA VISITdissolvedDERNIER KILOMETRE - DKMactiveDOMAINE RAPHAELdissolvedEVOBIRDdissolvedFACILITY PATRIMOINEdissolvedKERNERAdissolvedKERNERA A2dissolvedLBX INVESTdissolvedLOCASUDdissolvedLYSERAdissolvedLYSERA 18dissolvedMANAGEMENT CONSULTING ADVICE GROUP PAR ABREVIATION M.C.A.GROUPdissolvedMAX-IMMO CONSEILSdissolvedMEDICI FINANCESactiveMETTAL PROCESSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off