DOSSIERS / EURL FORM'ACTION
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EURL FORM'ACTION

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-394912216 · 394912216 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL FORM'ACTION
fr_insee
394912216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-31
fr_insee
5 BD DE LA MEDITERRANEE, 31400 TOULOUSE
fr_insee
85.59B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3 BDSdissolvedADEQUATION CONSEIL & FORMATIONdissolvedAMF CONSEILSdissolvedASSOCIES GROUPE CREDERdissolvedCLAFdissolvedCLAF OPPdissolvedCREDER-TEAMdissolvedERIC VANDERVELTactiveGERARD ELIE CAILLEREZdissolvedGR 87dissolvedGROUPE CLAFdissolvedHISPATRIMOINEdissolvedIMMO SEPTdissolvedJEAN-CHRISTOPHE PAUL RICARDactiveJEAN-PIERRE JEAN PIERRE BERNARD HISPAdissolvedJUVENAL SEPTdissolvedMARC LOUIS ROUANETdissolvedMEDITERRANEEdissolvedMYRIAM GUINVARCHactive[ND]active

+20 more

People with significant control

5 people
NameRoleFromSource
ARNAUD YVES MARIE BERTRANDPrésident—France registry
CATHERINE BOUNHOURETPrésident—France registry
JACQUES CRUZPrésident—France registry
JEAN GERARD RENE DERSPrésident—France registry
LAURENT ANDRE SOULAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire