DOSSIERS / JV CONSEIL - SB FINANCE
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Partnership dossier

JV CONSEIL - SB FINANCE

FRANCE · PARTNERSHIP · INCORPORATED 2003-10-01
KYBE ID: FR-450358312 · 450358312 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JV CONSEIL - SB FINANCE
fr_insee
450358312
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-10-01
fr_insee
2003-12-31
fr_insee
72 RUE PIERRE PAUL RIQUET, 31000 TOULOUSE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.C.T.I.V.A.activeAl-Khalil IBRAHIMactiveASSIST MAINTEN INGENIERIE PROCESS AMIPdissolvedCHOUZY CONSEILdissolvedCIE GENERALE INVESTISSEMENTS COGINVESTactiveCINCO PATRIMOINEdissolvedCITY INTERACTIVEdissolvedCOMITE DEPARTEMENTAL NATATION FFN H.GactiveCONSEIL DPE ORDRE MASSEURS KINESITHERAPEUTESactiveGROUPE DECIVISIONdissolvedGROUPE TOULOUSAIN DE CONSTRUCTIONSdissolvedJEAN-PIERRE ROBERTdissolvedJRRLdissolvedJulien BaylacactiveLAILA EL BENNISSIdissolvedLIGUE OCCITANIE PYRENEES MEDITERRANEE DE NATATIONactiveMATHIEU SOPHYENNE MARAVALdissolvedM FOR MEDIAdissolvedMICHELE ESPINOdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off