DOSSIERS / LES TERRASSES D'ANAIS
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Company dossier

LES TERRASSES D'ANAIS

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920300795 · 920300795 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TERRASSES D'ANAIS
fr_insee
920300795
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-11
fr_insee
18 BD LAZARE CARNOT, BP 28538, 31000 TOULOUSE
fr_insee
41.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ARSENEdissolvedLA RESIDENCE BLEUEdissolvedLES HAUTBOISdissolvedLES JARDINS D'ERICdissolvedL'OREE PLAGEdissolvedNOAHdissolvedNUANCEdissolvedRESIDENCE JONC DE MERdissolvedRESIDENCE PAPILLONdissolvedSCI DORAVAdissolvedSCI DU VEXINdissolvedSCI LA MONTAGNE NOIREdissolvedSCI LA VILLA TOSCANEdissolvedSCI LE CARRE DES ARTSdissolvedSCI LE PRANEUFdissolvedSCI LES TOITS ARGENTESdissolvedSCI RESIDENCE AIR MARINdissolvedSCI RESIDENCE CASTILLEdissolvedSCI RESIDENCE CHEMIN DU PUITSdissolvedSCI RESIDENCE CONSTANTIAdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
CARREREDirigeant—France registry
CARRERE DIRECTION REGIONALE BRETAGNE PAYS DE LOIREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance