DOSSIERS / LE CARRE DES CHENES
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Company dossier

LE CARRE DES CHENES

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830221685 · 830221685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CARRE DES CHENES
fr_insee
830221685
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-12
fr_insee
2022-05-05
fr_insee
29 B AV MAURICE BOURGES MAUNOURY, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BLEU & ROYALdissolvedCAP' AEROdissolvedCAP SUD OUESTdissolvedCASTANET LUPIACdissolvedCOTE GOLFdissolvedCOTE VUEdissolvedDOMAINE D'OPALEdissolvedHOUSENFLATdissolvedIN'VIEWdissolvedLE CLOS AUX MESANGESdissolvedLE CLOS D'ALICEdissolvedLE COSMOPOLITANdissolvedLE DOMAINE SAINT-SIMONdissolvedLE PARC DE L'ONDINEdissolvedLES COTEAUX DE SAINT-ORENSdissolvedLES HAUTS DE PRESERVILLEdissolvedLE TARANdissolvedMETRO GARONNEdissolvedO SAINT JEANdissolvedPARC LUCILEdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
SAINT-AGNE IMMOBILIERAdministrateur—France registry
PATRICK JEAN SAINT AGNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 15 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