Key facts
dissolvedARIEGE CAPITAL
fr_insee
918364886
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-12
fr_insee
32 AV DU GENERAL DE GAULLE, 09000 FOIX
fr_insee
64.20Z
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€520,000
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Company dossier
ARIEGE CAPITAL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalARIEGE CUMAASS PRODUCTEURS TRUITES LABEL ROUGEASS VIANDE BOVINE DES PYRENEESBOIS PAYSAN DISTRIBUTIONCOOP PROPR FORESTIER SYLVICULTEUR ARIEGECUMA ENVIRONNEMENTALE VALLEES CATHARESCUMA FORESTIERE DU PLANTAURELDENIS FRANCOIS ROBERT ROUARDFESTIV'AGRI - JEUNES ET SOLIDAIRESGIE AGRIAVENIRINFORMATION AGRICOLE EN ARIEGEL'ARIEGE, DES TERRITOIRES, DES VALEURS ET DES HOMMESLES STEAKEURSLOIC CAILLIEUXMANUEL PANDAMARION AGATHE PAULINE LE LIEVREMIDINEWSPEPINIERE DE LA RACE GASCONNEPOLITIZRREFLEX' MIEUX ETRE
People with significant control
40 people| Name | Role | From | Source |
|---|---|---|---|
| AB CROISSANCE | Dirigeant | — | France registry |
| AGENCE ARIEGE ATTRACTIVITE | Dirigeant | — | France registry |
| ARIEGE ENERGIES LOCALES | Dirigeant | — | France registry |
| ASS DEP AMIS PAREN ENFAN ADULT INADAP | Dirigeant | — | France registry |
| AUDREY GABRIELLE LUCIENNE LECLERCQ | Dirigeant | — | France registry |
| BANQUE POPULAIRE DU SUD | Dirigeant | — | France registry |
| BENOIT DUFERME | Dirigeant | — | France registry |
| BERNARD LOUIS EYCHENNE | Dirigeant | — | France registry |
| BIOQUAL | Dirigeant | — | France registry |
| CARAUT CONSULTING | Dirigeant | — | France registry |
| CENTRE EMPLOI CARRIERE | Dirigeant | — | France registry |
| CHAMBRE COMMERCE ET INDUSTRIE L ARIEGE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100