DOSSIERS / CAP TOLOSAN
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Company dossier

CAP TOLOSAN

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818054033 · 818054033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAP TOLOSAN
fr_insee
818054033
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-01-27
fr_insee
2018-11-27
fr_insee
2 ESP COMPANS CAFFARELLI, IMMEUBLE TOULOUSE 2000, 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

342 total

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

124 CHEMIN DE LA PEYRETTEdissolved150 RUE DE LANDYdissolved16, RUE ABBE HOUELdissolved17 SENTE DU MONTOIRdissolved20-22 RUE DU GRAND VALdissolved24 BIS RUE LOUIS PLANA - GREEN CITY IMMOBILIERdissolved24 CHEMIN DES ECOLESdissolved27 RUE DE LA GRAVETTEdissolved43 A 47 AVENUE SALETTES ET MANSETdissolved60 ROUTE DE BESSIERESdissolved66 BOULEVARD KOENIGSdissolved7 CHEMIN GRAMONTdissolvedAMPLITUDEactiveAVENUE DE GASCOGNE-MONDONVILLEdissolvedAZUREAactiveBIOSPHEREactiveBONDY LES MERISIERSactiveCARRE 63dissolvedCARRE FLAVIAdissolvedCARRE FLOREdissolved

+322 more

People with significant control

1 people
NameRoleFromSource
GREEN CITY IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off