DOSSIERS / 331 AVENUE
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331 AVENUE

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789619038 · 789619038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
331 AVENUE
fr_insee
789619038
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-11-27
fr_insee
2022-10-06
fr_insee
21 CHE DE LA PELUDE, 31400 TOULOUSE
fr_insee
41.10D
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
FINANCIERE 3 FdissolvedINVIMOdissolvedISABELLE TEYSSANDIERactiveLA TOUR-TOTIERdissolvedLES JARDINS DE LAGRANGEdissolved[ND]active[ND]active[ND]activeSARL TOULOUSE INGENIERIEdissolvedSCI DES COMTES DE FOIXdissolvedSCI LE CLOS VALENTINEdissolvedSCI LE MOULIN DE NAUDINdissolvedSCI LES JARDINS DE JADEdissolvedSCI LES OLIVIERS 325dissolvedSCI VIMONAdissolvedSIMCO PROMOTIONdissolvedSNC SAINT EXUPERYdissolvedSOC REGIONALE DEVELOPPEMENT TERTIAIREdissolvedVALERIE JEANNE ANNE COUMESdissolved

People with significant control

3 people
NameRoleFromSource
FONCIERE 3FAdministrateur—France registry
FIFADirigeant—France registry
PROM'EUROPEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off