DOSSIERS / CLOS DU VIEUX FIGUIER
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Company dossier

CLOS DU VIEUX FIGUIER

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841654627 · 841654627 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLOS DU VIEUX FIGUIER
fr_insee
841654627
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-08-10
fr_insee
2024-08-31
fr_insee
33 AV GEORGES POMPIDOU, 33-43, 31130 BALMA
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

211 total

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

AKERYS PROMOTION CARQUEFOUdissolvedAKERYS PROMOTION CROIXdissolvedAKERYS PROMOTION EVIANdissolvedAKERYS PROMOTION PESSACdissolvedAKP 1dissolvedANCIENNE ROUTE DE FROUZINSdissolvedARCH'ACADEMYdissolvedB92dissolvedCASTELLANE HOLDINGdissolvedCASTELLANE PROMOTIONdissolvedCHATEAU DE PRETREVILLEdissolvedEDELIS FUND N 1dissolvedEDELIS FUND N 2dissolvedEDELIS FUND N 3dissolvedFAC SAINT JEROMEdissolvedFLOREALdissolvedLE CLOS DU LYCEEdissolvedLE PASTELdissolvedLES JARDINS DE VIRGINIAdissolvedLE WALLACEdissolved

+191 more

People with significant control

5 people
NameRoleFromSource
EDELISMembre du directoire—France registry
HIMO GROUPMembre du directoire—France registry
KIMALEMembre du directoire—France registry
EDELISPrésident—France registry
PIERRE BORSELLINOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off