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STRUCTURE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-438922817 · 438922817 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STRUCTURE DIFFUSION
fr_insee
438922817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-20
fr_insee
38 AV DE L'HERS, CS 45884, 31500 TOULOUSE
fr_insee
68.10Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3D PROMOTION-RESIDENCE BEL AIRdissolvedGROUPE DEZON IMMOBILIERdissolvedGROUPE DEZON PROMOTIONdissolvedLA RESIDENCE DES COLOMBIERSactiveLA RESIDENCE DU HERREdissolvedLA RESIDENCE DU MARQUISATdissolvedLE CARRE DES MARAICHERSdissolvedLE CLOS DES MOULINSdissolvedLE CLOS DES VIGNESdissolvedLE CLOS DU VALLONdissolvedLES BERGES DU CANALdissolvedLES JARDINS DE GARONNEdissolvedLES JARDINS DE GENIBRATdissolvedLES JARDINS DE SEGOUFIELLEdissolvedRESIDENCE LA CHENERAIEdissolvedRION DES LANDESdissolvedSCCV LA RESIDENCEdissolvedSCI BARDOS SENIORESIDENCEdissolvedSCI SAINT GEORGES T DdissolvedSNC BORDEAUX LACdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THIERRY DEZONPrésident—France 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 2016-06-30

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 de liquidation judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire