DOSSIERS / POLE SERVICES
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Company dossier

POLE SERVICES

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490527017 · 490527017 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
POLE SERVICES
fr_insee
490527017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-13
fr_insee
101 BD DE SUISSE, IMMEUBLE LE MAURICE, 31200 TOULOUSE
fr_insee
78.30Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES DANIEL CARIAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVS SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-27

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif