DOSSIERS / RION DES LANDES
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Partnership dossier

RION DES LANDES

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-25
KYBE ID: FR-500125091 · 500125091 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
RION DES LANDES
fr_insee
500125091
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2007-09-25
fr_insee
38 AV DE L'HERS, CS 45884, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

2 people
NameRoleFromSource
THIERRY DEZONDirigeantFrance registry
GROUPE DEZON PROMOTIONPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 34?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire