DOSSIERS / DIRECT TOULOUSE
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Company dossier

DIRECT TOULOUSE

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-492950860 · 492950860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIRECT TOULOUSE
fr_insee
492950860
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-11-27
fr_insee
2020-06-25
fr_insee
31 QUAI DE DION BOUTON, 31 A 32, 92800 PUTEAUX
fr_insee
58.13Z
fr_insee
€201,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BLUECARdissolvedBLUETRAMdissolvedBOLLORE LOGISTICS FREIGHT SERVICESdissolvedBOLLORE MEDIAdissolvedBOLLORE MEDIA DIGITALdissolvedBOLLORE TELECOMdissolvedCOMPAGNIE DE LARMORdissolvedCOMPAGNIE DE PLEUVENdissolvedCOMPAGNIE DE SURESNESdissolvedCOMPAGNIE DU CAMBODGEdissolvedDEPOT ROUEN PETIT-COURONNEactiveDIRECT NICEdissolvedDIRECT STRASBOURGdissolvedDOUALA INTERNATIONAL HOLDINGdissolvedFINANCIERE DE SAINTE MARINEdissolvedFMS - FLEET MANAGEMENT SERVICESdissolvedINDUSTRIAL PROJECTS WORLDWIDE EN ABREGE IPWdissolvedMATIN PLUSdissolved[ND]dissolvedPROGOSA INVESTMENT FRANCEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC POMPIGNOLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off