DOSSIERS / LES CONFIDENTIELLES
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LES CONFIDENTIELLES

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-797402500 · 797402500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CONFIDENTIELLES
fr_insee
797402500
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-09-20
fr_insee
2018-02-21
fr_insee
9 BD LAZARE CARNOT, CHEZ ADN PATRIMOINE, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BELVED'AIRdissolvedCOTE JARDINdissolvedCOTE NATUREdissolvedLA VIOLETTE ILOT 8dissolvedL'EDENdissolvedLE DOMAINE DE LA PARISETTEdissolvedLE DOMAINE DES CAPITOULSdissolvedLE HAMEAUdissolvedLE PETIT CAMPUSdissolvedLE SAINT ROCHdissolvedLES DOLCE VILLASdissolvedLE SERRENOdissolvedLES JARDINS DE L'ATRIAdissolvedLES JARDINS DE SELENAdissolvedLES RIVES MATISSEdissolvedLE VILLAGEdissolvedMACASEdissolvedO GARONNEdissolvedSNC PORTES DES PYRENEESdissolvedVILLAS CENDRY 2dissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ADN PATRIMOINEDirigeant—France registry
PREMI'HOMEDirigeant—France registry
SYNAPSE A.M.O.Dirigeant—France registry
JEAN MACAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off