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Company dossier

TOULOUSE LAURAGAIS T.P.

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445266158 · 445266158 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTOULOUSE LAURAGAIS T.P.

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Registration445266158

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-02-18

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Registered address76 RTE DE LA SAUNE, 31130 QUINT-FONSEGRIVES

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Industry43.12A

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AILCOMactive BELEN ASPE ORTIZactive Cyril LASCRETactive EEKOdissolved EMMANUEL ESCALASactive FINANCIERE DE LA SAUNEactive GILLES MICHEL FRANCOIS SAUVAGEactive JESUS JOSE DOMINGUEZ BEMBIBREactive LAFARGUE SERVICESdissolved [ND]active [ND]active [ND]active STEPHANE XAVIER ROBERTactive TRAVAUX PUBLICS VARELA- T.P.V.dissolved

People with significant control

1 people

Name	Role	From	Source
FRANCOIS GARCIA	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-25

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

3 events

2013-02-15Dépôt de l'état des créances

2018-01-25Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-05-17Jugement de clôture pour insuffisance d'actif