DOSSIERS / AGENCE TOULONNAISE DE SURVEILLANCE
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Company dossier

AGENCE TOULONNAISE DE SURVEILLANCE

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444272793 · 444272793 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE TOULONNAISE DE SURVEILLANCE
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444272793
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dissolved
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Limited liability company (SARL)
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2002-11-29
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CHE PAUL MADON, ESPACE FRIOUL, 83160 LA VALETTE-DU-VAR
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80.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMY GARCIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-18

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire