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COLOR

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810684571 · 810684571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COLOR
fr_insee
810684571
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dissolved
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Real-estate development company (SCI)
fr_insee
2015-04-21
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2021-12-10
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4 RUE PAGEZY, 34000 MONTPELLIER
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41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLLINE DES CAMELIASdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolvedDOMAINE D'Odissolved

+103 more

People with significant control

3 people
NameRoleFromSource
GROUPE SPAGAdministrateur—France registry
HOSMAN CHAAMIA MAMYDirigeant—France registry
MAUVILAC REUNIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off