DOSSIERS / MAISON DU HAUT PARLEUR TOULOUSE
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Company dossier

MAISON DU HAUT PARLEUR TOULOUSE

FRANCE · COMPANY · INCORPORATED 1984-04-09
KYBE ID: FR-329314140 · 329314140 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAISON DU HAUT PARLEUR TOULOUSE
fr_insee
329314140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-04-09
fr_insee
8 RUE OZENNE, 31000 TOULOUSE
fr_insee
47.43Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGECI ADMINIS GESTION COPRO IMMOBILIEREdissolvedAJPMdissolvedALEXANDRE THOMAS PHILIPPE MARIE HARREWYNdissolvedETIENNE PAUMESdissolvedFRANCIS LABASSEEdissolvedGERARD TAILLANDIERdissolvedINDIVISION SIMON*GERARD EMILE JEAN/activeJEAN-CLAUDE ARAGONactiveLEO IMMOactiveLES BASTIDES LAURAGAISESdissolvedMEDITERANNEE EXPORT IMPORT DIFFUSIONdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedODOMICILEactiveOZENNE IMMOBILIERdissolvedPASCALE FIALHOdissolvedPATRICK PHILIPPE GATELETdissolvedPHILIPPE LE BERREactive

+5 more

People with significant control

4 people
NameRoleFromSource
ANTOINE DE GROSOURDY DE SAINT-PIERREPrésident—France registry
CLEMENT MENARDPrésident—France registry
PIERRE-MICHEL COMPARONPrésident—France registry
ROMAIN DARROUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MAISON DU HAUT PARLEUR · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100