DOSSIERS / IMMO LA DECOUVERTE
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Company dossier

IMMO LA DECOUVERTE

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900510470 · 900510470 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO LA DECOUVERTE
fr_insee
900510470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
2024-02-28
fr_insee
1 B RUE DES POTIERS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCATdissolvedBCIdissolvedBENOIT TRANIER-LAGARRIGUEactiveD'ARARATactiveGERALDINE GISELE MARIE FITTEactiveHOLDING DELANNISdissolvedIMMO PRO DELANNISactiveLIGHT PIXELdissolvedMARGUERITE CAMSOULINESdissolvedMARION LARROQUEactiveNADIA DOMENICA MARIE ZANIERactive[ND]dissolvedORLANDINA GARCIAdissolvedORLANDINEdissolvedREINE WAYSBORTdissolvedSCI CANTEGRILactiveSCI TUCAdissolvedSOCIETE DE BOISSONS ET LIMONADES-SBLdissolvedVALERIE SIGFRIDA ZANIERactiveVERONIQUE SERRIEREdissolved

+1 more

People with significant control

8 people
NameRoleFromSource
Didier Georges ABAZAdministrateur—France registry
ANNE HELENE MARIE PHARAMONDDirigeant—France registry
EMMANUEL JACQUES MATHIEU BRODZINSKIDirigeant—France registry
GERALDINE NICOLE MARTINE TULIEREDirigeant—France registry
JULIE ANDREE THERESA JALADIEUDirigeant—France registry
MARJORIE SOULADirigeant—France registry
SOCIETE FINANCIERE GDADirigeant—France registry
SOCIETE FINANCIERE LDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off