DOSSIERS / SARL D 2
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Company dossier

SARL D 2

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339607061 · 339607061 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL D 2
fr_insee
339607061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-31
fr_insee
2015-08-26
fr_insee
35 BD LASCROSSES, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
126 CHEMIN NICOLdissolvedAGATHE STAMMBACHactiveANTOINE JEAN NICOLAS ROSSI-LEFEVREactiveASKA MOBILE MULTIMEDIAactiveBERNARD BRUNHES SUD OUESTdissolvedCharline TrichetactiveDECROIX ET CIEdissolvedEMELINE MAUD MOIMAUXactiveESCALES EXPORTdissolvedJEREMY THIERRY SERRURIERactiveL'ALLEE DES PLATANESdissolvedLE PARC DU CHATEAUdissolvedLES ALLEES DU GOLFdissolvedLES JARDINS DE ROXANEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePIERRE GARCIAdissolvedPOL RENE PIERRE LE BERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ROBERT ARMAND FRANCOIS MONNEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL M 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off