DOSSIERS / GROUPE DEZON IMMOBILIER
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Company dossier

GROUPE DEZON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-09-11
KYBE ID: FR-422262931 · 422262931 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
GROUPE DEZON IMMOBILIER
fr_insee
422262931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-11
fr_insee
38 AV DE L'HERS, CS 45884, 31500 TOULOUSE
fr_insee
68.31Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

1 people
NameRoleFromSource
THIERRY DEZONPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-07

Risk journey — why 34?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire