DOSSIERS / AGENCE BATIMENT INDUSTRIE TT 34
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AGENCE BATIMENT INDUSTRIE TT 34

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504759945 · 504759945 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
AGENCE BATIMENT INDUSTRIE TT 34
fr_insee
504759945
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active
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Limited liability company (SARL)
fr_insee
2008-06-20
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45 AV HONORE SERRES, 31000 TOULOUSE
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78.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances