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GRAND SUD CONCEPT

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-507523165 · 507523165 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRAND SUD CONCEPT
fr_insee
507523165
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-02-10
fr_insee
5 AV ETIENNE BILLIERES, 31300 TOULOUSE
fr_insee
96.02A
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0
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN- CLAUDE AUBRYPrésident—France registry
NAIMA ABAROUDIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-15

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle