DOSSIERS / 3 BDS
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Company dossier

3 BDS

FRANCE · COMPANY · INCORPORATED 2007-08-13
KYBE ID: FR-499553659 · 499553659 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3 BDS
fr_insee
499553659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-13
fr_insee
5 BD DE LA MEDITERRANEE, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEQUATION CONSEIL & FORMATIONdissolvedAMF CONSEILSdissolvedASSOCIES GROUPE CREDERdissolvedCLAFdissolvedCLAF OPPdissolvedCREDER-TEAMdissolvedERIC VANDERVELTactiveEURL FORM'ACTIONdissolvedGERARD ELIE CAILLEREZdissolvedGR 87dissolvedGROUPE CLAFdissolvedHISPATRIMOINEdissolvedIMMO SEPTdissolvedJEAN-CHRISTOPHE PAUL RICARDactiveJEAN-PIERRE JEAN PIERRE BERNARD HISPAdissolvedJUVENAL SEPTdissolvedMARC LOUIS ROUANETdissolvedMEDITERRANEEdissolvedMYRIAM GUINVARCHactive[ND]active

+20 more

People with significant control

5 people
NameRoleFromSource
LAURENT SOULADirigeant—France registry
ARNAUD BERTRANDPrésident—France registry
CATHERINE BOUNHOURETPrésident—France registry
JEAN DERSPrésident—France registry
THIERRY BERTRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif