DOSSIERS / LE CLOS D'ALICE
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Partnership dossier

LE CLOS D'ALICE

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-22
KYBE ID: FR-840571517 · 840571517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS D'ALICE
fr_insee
840571517
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-06-22
fr_insee
29 B AV MAURICE BOURGES MAUNOURY, 31200 TOULOUSE
fr_insee
68.10Z
fr_insee
€1,000
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 CARRE DES CHENESdissolvedLE CLOS AUX MESANGESdissolvedLE 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 GROUPE IMMOBILIERDirigeant—France registry
SAINT-AGNE IMMOBILIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100