DOSSIERS / SOC DE GESTION DE TRANSMISSION D'AGENCES DE LA REGION SUD OUEST
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SOC DE GESTION DE TRANSMISSION D'AGENCES DE LA REGION SUD OUEST

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498725423 · 498725423 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SOC DE GESTION DE TRANSMISSION D'AGENCES DE LA REGION SUD OUEST
fr_insee
498725423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-22
fr_insee
2019-01-01
fr_insee
33 AV GEORGES POMPIDOU, 33-43, 31130 BALMA
fr_insee
66.22Z
fr_insee
€7,625
fr_insee

Companies at this address

211 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKERYS PROMOTION CARQUEFOUdissolvedAKERYS PROMOTION CROIXdissolvedAKERYS PROMOTION EVIANdissolvedAKERYS PROMOTION PESSACdissolvedAKP 1dissolvedANCIENNE ROUTE DE FROUZINSdissolvedARCH'ACADEMYdissolvedB92dissolvedCASTELLANE HOLDINGdissolvedCASTELLANE PROMOTIONdissolvedCHATEAU DE PRETREVILLEdissolvedCLOS DU VIEUX FIGUIERdissolvedEDELIS FUND N 1dissolvedEDELIS FUND N 2dissolvedEDELIS FUND N 3dissolvedFAC SAINT JEROMEdissolvedFLOREALdissolvedLE CLOS DU LYCEEdissolvedLE PASTELdissolvedLES JARDINS DE VIRGINIAdissolved

+191 more

Connections

9 links
Shared operator — likely the same administrator
LABELIMPORTShared officer / director · 10 share thisSOC TRANSACTIONS IMMOBILIERESShared officer / director · 10 share thisVNG IMMOBILIERShared officer / director · 10 share thisLES 3JShared officer / director · 10 share thisSCI LA CIGOGNEShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS MEDI HUGO VINAYShared officer / director · 10 share thisSCI DE RMZShared officer / director · 10 share thisIRMOVShared officer / director · 10 share thisSOCIETE NOUVELLE AUGIERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ISABELLE AUGIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off